BYZANTIAN HOLDINGS LIMITED
26 GEORGE SQUARE, EDINBURGH, EDINBURGH EH8 9LD- Active
- Private Limited Company
- Company No. SC612938
- Last Updated: 01 Oct 2022
Company Profile
BYZANTIAN HOLDINGS LIMITED was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in EDINBURGH. BYZANTIAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 11 months and 17 days.
| Name | BYZANTIAN HOLDINGS LIMITED |
|---|---|
| Company number | SC612938 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 GEORGE SQUARE EDINBURGH EDINBURGH EH8 9LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel Frederick Bugatti Multon Nationality: British |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Foundry Property Limited EH8 9LD |
Dates: Wednesday, November 7, 2018 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2022, (-694 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BYZANTIAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BYZANTIAN HOLDINGS LIMITED | 07 Nov 2018 |
| CHARLESTOWN DEV CO LIMITED | 09 Oct 2019 |