PENICUIK HOUSE GROUP LTD
PENICUIK FARMS OFFICE, CARSEWELL STEADING, PENICUIK EH26 9LA- Active
- Private Limited Company
- Company No. SC594410
- Last Updated: 01 Mar 2024
Company Profile
PENICUIK HOUSE GROUP LTD was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in PENICUIK. PENICUIK HOUSE GROUP LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 6 years 10 months and 7 days.
| Name | PENICUIK HOUSE GROUP LTD |
|---|---|
| Company number | SC594410 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENICUIK FARMS OFFICE CARSEWELL STEADING PENICUIK EH26 9LA |
|---|---|
| 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 |
|---|---|
| Shh Management Limited 107-111 Fleet Street, EC4A 2AB |
Dates: Monday, April 16, 2018 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Penicuik House Holdings Ltd Carlops Road, EH26 9LA |
Dates: Monday, April 16, 2018 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENICUIK HOUSE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENICUIK HOUSE GROUP LTD | 16 Apr 2018 |