DR ELINE PEDERSEN LIMITED

1ST FLOOR, 5 ABERCROMBIE COURT ARNHALL BUSINESS PARK, PROSPECT ROAD, WESTHILL  AB32 6FE
  • Active
  • Private Limited Company
  • Company No. SC292418
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DR ELINE PEDERSEN LIMITED was incorporated on Friday, October 28, 2005 as a Private Limited Company with registered address in WESTHILL. DR ELINE PEDERSEN LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years and 14 days.

Name DR ELINE PEDERSEN LIMITED
Company number SC292418
Company type Private Limited Company
Incorporation date 28 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, 5 ABERCROMBIE COURT ARNHALL BUSINESS PARK
PROSPECT ROAD
WESTHILL
AB32 6FE
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 Constantinos Hadjiconstantinou Nationality: Cypriot Dates: Thursday, May 26, 2016 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Eline Nirava Bjorndotter Pedersen Nationality: Norwegian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (261 days left)
Latest accounts 31 October 2023
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DR ELINE PEDERSEN LIMITED 28 Oct 2005