THE ESTANTIA GROUP LTD
2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE  KY11 8QF- Active
- Private Limited Company
- Company No. SC330807
- Last Updated: 01 Mar 2024
Company Profile
THE ESTANTIA GROUP LTD was incorporated on Wednesday, September 12, 2007 as a Private Limited Company with registered address in DUNFERMLINE. THE ESTANTIA GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years and 15 days.
Name | THE ESTANTIA GROUP LTD |
---|---|
Company number | SC330807 |
Company type | Private Limited Company |
Incorporation date | 12 Sep 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 GEORGE SQUARE CASTLE BRAE DUNFERMLINE KY11 8QF |
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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 Ewan Cameron Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Amber Cameron Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-119 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 10 October 2016 |
Last confirmation statement dated | 12 September 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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THE ESTANTIA GROUP LTD | 12 Sep 2007 |