NEOHOLM LIMITED
4 ST. MARGARET'S ROAD, EDINBURGH  EH9 1AZ- Active
- Private Limited Company
- Company No. SC065890
- Last Updated: 01 Mar 2024
Company Profile
NEOHOLM LIMITED was incorporated on Thursday, September 21, 1978 as a Private Limited Company with no registered address. NEOHOLM LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years and 6 days.
Name | NEOHOLM LIMITED |
---|---|
Company number | SC065890 |
Company type | Private Limited Company |
Incorporation date | 21 Sep 1978 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 ST. MARGARET'S ROAD EDINBURGH EH9 1AZ |
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Country Of Origin |
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 |
---|---|
Mr Robin Paul Stewart Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Mr Jan Ronald Stewart Chlebowski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Alexandra Ewa Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Miss Tasmin Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-89 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 13 May 2017 |
Last confirmation statement dated | 15 April 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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NEOHOLM LIMITED | 21 Sep 1978 |