E2E RISK & COMPLIANCE LIMITED
5 STRAITON VIEW, STRAITON, LOANHEAD EH20 9QZ- Active
- Private Limited Company
- Company No. SC551249
- Last Updated: 01 Oct 2022
Company Profile
E2E RISK & COMPLIANCE LIMITED was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in LOANHEAD. E2E RISK & COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 11 months and 13 days.
| Name | E2E RISK & COMPLIANCE LIMITED |
|---|---|
| Company number | SC551249 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRAITON VIEW STRAITON LOANHEAD EH20 9QZ |
|---|---|
| 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 Alastair Lauder Nationality: British |
Dates: Monday, November 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E2E RISK & COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E2E RISK & COMPLIANCE LIMITED | 28 Nov 2016 |