G H N INVESTMENTS LIMITED

BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN  AB10 6SD
  • Active
  • Private Limited Company
  • Company No. SC296138
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

G H N INVESTMENTS LIMITED was incorporated on Thursday, January 26, 2006 as a Private Limited Company with registered address in ABERDEEN. G H N INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 7 months and 21 days.

Name G H N INVESTMENTS LIMITED
Company number SC296138
Company type Private Limited Company
Incorporation date 26 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
AB10 6SD
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 Richard Robert Nicoll Nationality: British Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gordon Harry Nicoll Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-16 days left)
Latest accounts 30 November 2022
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
G H N INVESTMENTS LIMITED 26 Jan 2006