ENDURA LTD.
3 STARLAW BUSINESS PARK, LIVINGSTON EH54 8SF- Active
- Private Limited Company
- Company No. SC128821
- Last Updated: 01 Mar 2024
Company Profile
ENDURA LTD. was incorporated on Monday, December 3, 1990 as a Private Limited Company with registered address in LIVINGSTON. ENDURA LTD. has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 34 years 2 months and 20 days.
| Name | ENDURA LTD. |
|---|---|
| Company number | SC128821 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STARLAW BUSINESS PARK LIVINGSTON EH54 8SF |
|---|---|
| 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 |
|---|---|
| Pentland Group Limited Manchester Square, W1U 3PH |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pentland Group Limited Manchester Square, W1U 3PH |
Dates: Wednesday, March 28, 2018 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Pamela Barclay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
|
| Mr James Brown Mcfarlane Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ENDURA LTD. | 03 Dec 1990 |