GRESHAM GP (SCOTLAND) LIMITED
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EG- Liquidation
- Private Limited Company
- Company No. SC239669
- Last Updated: 01 Dec 2021
Company Profile
GRESHAM GP (SCOTLAND) LIMITED was incorporated on Friday, November 15, 2002 as a Private Limited Company with registered address in EDINBURGH. GRESHAM GP (SCOTLAND) LIMITED has the status: Liquidation and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 21 years 11 months and 23 days.
| Name | GRESHAM GP (SCOTLAND) LIMITED |
|---|---|
| Company number | SC239669 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG |
|---|---|
| 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 |
|---|---|
| Gresham 4 Gp Limited Lothian Road, EH3 9WJ |
Dates: Tuesday, October 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Henry Brace Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
significant influence or control
|
| Mr Simon Nicholas Inchley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against GRESHAM GP (SCOTLAND) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRESHAM GP (SCOTLAND) LIMITED | 15 Nov 2002 |
| LOTHIAN FIFTY (940) LIMITED | 08 Jan 2003 |