NARWHAL DESIGN LIMITED

21 BRAIDBURN CRESCENT, EDINBURGH  EH10 6EL
  • Active
  • Private Limited Company
  • Company No. SC221432
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NARWHAL DESIGN LIMITED was incorporated on Friday, July 20, 2001 as a Private Limited Company with registered address in EDINBURGH. NARWHAL DESIGN LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 3 months and 4 days.

Name NARWHAL DESIGN LIMITED
Company number SC221432
Company type Private Limited Company
Incorporation date 20 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 21 BRAIDBURN CRESCENT
EDINBURGH
EH10 6EL
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 Derek James Mccann Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Eva-Marina Latein Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-116 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

No mortgages have been registered against NARWHAL DESIGN LIMITED.

Previous Names

Name Change Date
NARWHAL DESIGN LIMITED 20 Jul 2001
IMPETUS SOFTWARE LIMITED 04 Feb 2013