NORTH GISBORNE LTD
6 CASTLE STREET, EDINBURGH EH2 3AT- Active
- Private Limited Company
- Company No. SC512362
- Last Updated: 01 Mar 2024
Company Profile
NORTH GISBORNE LTD was incorporated on Wednesday, August 5, 2015 as a Private Limited Company with registered address in EDINBURGH. NORTH GISBORNE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 30 days.
| Name | NORTH GISBORNE LTD |
|---|---|
| Company number | SC512362 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CASTLE STREET EDINBURGH EH2 3AT |
|---|---|
| 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 |
|---|---|
| Picardy Enterprises Limited Castle Street, EH2 3AT |
Dates: Monday, October 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grant Stephen Mackie Nationality: British |
Dates: Tuesday, March 7, 2017 - present
right to appoint and remove directors
|
| Picardy Enterprises Limited Castle Street, EH2 3AT |
Dates: Tuesday, May 3, 2016 - Tuesday, March 7, 2017
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 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTH GISBORNE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTH GISBORNE LTD | 05 Aug 2015 |