ASSET HOUSE PICCADILLY LTD
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC182931
- Last Updated: 01 Mar 2024
Company Profile
ASSET HOUSE PICCADILLY LTD was incorporated on Thursday, February 12, 1998 as a Private Limited Company with registered address in EDINBURGH. ASSET HOUSE PICCADILLY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 4 days.
| Name | ASSET HOUSE PICCADILLY LTD |
|---|---|
| Company number | SC182931 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Miss Helen Claire Matthews Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Lisa Marie Christie Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 50 to 75 percent
|
| Jcc Management Ltd 5th Floor, Suite 500, The Matalon Business Center, Coney Drive |
Dates: Wednesday, September 28, 2016 - Wednesday, December 21, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-108 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against ASSET HOUSE PICCADILLY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASSET HOUSE PICCADILLY LTD | 12 Feb 1998 |
| WESTWOOD TRUSTEES LIMITED | 15 Sep 2016 |