APPINDALE LIMITED
56 GEORGE STREET, FLOOR 2, EDINBURGH EH2 2LR- Active
- Private Limited Company
- Company No. SC183542
- Last Updated: 01 Mar 2024
Company Profile
APPINDALE LIMITED was incorporated on Wednesday, March 4, 1998 as a Private Limited Company with registered address in EDINBURGH. APPINDALE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 9 days.
| Name | APPINDALE LIMITED |
|---|---|
| Company number | SC183542 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 GEORGE STREET FLOOR 2 EDINBURGH EH2 2LR |
|---|---|
| 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 |
|---|---|
| Hgt Finance A Limited George Street, EH2 2LR |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gloag Investments Group Limited George Street, EH2 2LR |
Dates: Wednesday, March 29, 2017 - Wednesday, March 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Heron Gloag Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPINDALE LIMITED | 04 Mar 1998 |