BANGLEY QUARRY BIOGAS LTD

60 CONSTITUTION STREET, EDINBURGH  EH6 6RR
  • Active
  • Private Limited Company
  • Company No. SC592655
  • Last Updated: 01 Mar 2024

Company Profile

BANGLEY QUARRY BIOGAS LTD was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in EDINBURGH. BANGLEY QUARRY BIOGAS LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 6 years 10 months and 27 days.

Name BANGLEY QUARRY BIOGAS LTD
Company number SC592655
Company type Private Limited Company
Incorporation date 27 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
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
Investec Investments (Uk) Limited Gresham Street, EC2V 7QP Dates: Thursday, September 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Swen Ift Uk Limited One Redcliff Street, BS1 6TP Dates: Thursday, September 8, 2022 - Thursday, September 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Green Forty Development Limited Constitution Street, EH6 6RR Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rachel Jane Mcelhinney Nationality: British Dates: Monday, April 1, 2019 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marc Anthony Mcelhinney Nationality: British Dates: Tuesday, March 27, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-270 days left)
Latest accounts 31 May 2022
Next confirmation statement due 24 April 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BANGLEY QUARRY BIOGAS LTD 27 Mar 2018
BANGLEY QUARRY BIOGAS LIMITED 28 Mar 2018