EDINBURGH CASTLE LTD
LONG ACRE GOSDEN COMMON, BRAMLEY, GUILDFORD GU5 0AQ- Active
- Private Limited Company
- Company No. 09773288
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH CASTLE LTD was incorporated on Friday, September 11, 2015 as a Private Limited Company with registered address in GUILDFORD. EDINBURGH CASTLE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 2 months and 3 days.
| Name | EDINBURGH CASTLE LTD |
|---|---|
| Company number | 09773288 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONG ACRE GOSDEN COMMON BRAMLEY GUILDFORD GU5 0AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Albury Canongate Limited Altrincham, W14 2DT |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Cook Cummings Nationality: British |
Dates: Friday, October 13, 2017 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
|
| Ms Carol Pack Nationality: British |
Dates: Friday, September 9, 2016 - Saturday, July 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Mr Peter Buchan Cowe Nationality: British |
Dates: Friday, September 9, 2016 - Friday, October 13, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH CASTLE LTD | 11 Sep 2015 |