DEWAR PLACE LANE LTD
FLAT 33, DONALDSON DRIVE, EDINBURGH EH12 5FA- Active
- Private Limited Company
- Company No. SC494168
- Last Updated: 01 Mar 2024
Company Profile
DEWAR PLACE LANE LTD was incorporated on Wednesday, December 31, 2014 as a Private Limited Company with registered address in EDINBURGH. DEWAR PLACE LANE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 1 month and 23 days.
| Name | DEWAR PLACE LANE LTD |
|---|---|
| Company number | SC494168 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 33 DONALDSON DRIVE EDINBURGH EH12 5FA |
|---|---|
| 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 Ronald Adrian Gauld Nationality: Scottish |
Dates: Wednesday, April 1, 2020 - present
significant influence or control
|
| Mr Tom Gauld Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Chris Gauld Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ronald Adrian Gauld Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
significant influence or control
|
| Mr Tom Gauld Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DEWAR PLACE LANE LTD | 31 Dec 2014 |