VILLETTE & CO LIMITED
21 THISTLE STREET, EDINBURGH EH2 1DF- Active
- Private Limited Company
- Company No. SC462695
- Last Updated: 01 Jun 2023
Company Profile
VILLETTE & CO LIMITED was incorporated on Thursday, October 31, 2013 as a Private Limited Company with registered address in EDINBURGH. VILLETTE & CO 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 11 years and 10 days.
| Name | VILLETTE & CO LIMITED |
|---|---|
| Company number | SC462695 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| 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 Ian Andrew Murray Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott James Rutherford Nationality: British |
Dates: Monday, December 16, 2019 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-468 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against VILLETTE & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VILLETTE & CO LIMITED | 31 Oct 2013 |