BARNETHILL LIMITED

4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE  DD2 3QB
  • Active
  • Private Limited Company
  • Company No. SC408570
  • Last Updated: 01 Mar 2024

Company Profile

BARNETHILL LIMITED was incorporated on Monday, October 3, 2011 as a Private Limited Company with registered address in DUNDEE. BARNETHILL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 1 month and 10 days.

Name BARNETHILL LIMITED
Company number SC408570
Company type Private Limited Company
Incorporation date 03 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 4 VALENTINE COURT
DUNDEE BUSINESS PARK
DUNDEE
DD2 3QB
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 Lawrence Duncan Nationality: British Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barrie Neil Sinclair Nationality: British Dates: Sunday, October 2, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Alistair George Grant Nationality: British Dates: Sunday, October 2, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-105 days left)
Latest accounts 31 October 2022
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

No mortgages have been registered against BARNETHILL LIMITED.

Previous Names

Name Change Date
BARNETHILL LIMITED 03 Oct 2011