EDZELL BASE LIMITED

C/O WJM, 2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE  KY11 8QF
  • Active
  • Private Limited Company
  • Company No. SC404266
  • Last Updated: 01 Mar 2024

Company Profile

EDZELL BASE LIMITED was incorporated on Wednesday, July 27, 2011 as a Private Limited Company with registered address in DUNFERMLINE. EDZELL BASE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 13 years 3 months and 19 days.

Name EDZELL BASE LIMITED
Company number SC404266
Company type Private Limited Company
Incorporation date 27 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WJM, 2 GEORGE SQUARE
CASTLE BRAE
DUNFERMLINE
KY11 8QF
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 Allan William Carnegie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
Mr David Allan Carnegie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-229 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 August 2016
Last confirmation statement dated 27 July 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EDZELL BASE LIMITED 27 Jul 2011