BIRCHMUIR LIMITED
110 LASSWADE ROAD, EDINBURGH EH16 6SU- Active
- Private Limited Company
- Company No. SC224614
- Last Updated: 01 Mar 2024
Company Profile
BIRCHMUIR LIMITED was incorporated on Thursday, October 25, 2001 as a Private Limited Company with registered address in EDINBURGH. BIRCHMUIR LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years and 21 days.
| Name | BIRCHMUIR LIMITED |
|---|---|
| Company number | SC224614 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 LASSWADE ROAD EDINBURGH EH16 6SU |
|---|---|
| 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 |
|---|---|
| Mr Patrick Gallagher Nationality: British |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Raymond Trainer Nationality: British |
Dates: Wednesday, February 17, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ethel Anne Rodger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Paterson Woodburn Rodger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against BIRCHMUIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHMUIR LIMITED | 25 Oct 2001 |