OLD MILL (NORTH ESK) LIMITED
1A TORPHICHEN STREET, EDINBURGH EH3 8HX- Active
- Private Limited Company
- Company No. SC386179
- Last Updated: 01 Mar 2024
Company Profile
OLD MILL (NORTH ESK) LIMITED was incorporated on Wednesday, September 29, 2010 as a Private Limited Company with registered address in EDINBURGH. OLD MILL (NORTH ESK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 1 month and 15 days.
| Name | OLD MILL (NORTH ESK) LIMITED |
|---|---|
| Company number | SC386179 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TORPHICHEN STREET EDINBURGH EH3 8HX |
|---|---|
| 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 Norman Kristoffersen Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Alastair John Russell Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OLD MILL (NORTH ESK) LIMITED | 29 Sep 2010 |