KNOWLES AND MASUTES LTD
SERVICED OFFICES, 17 FOWLER TERRACE, EDINBURGH EH11 1DD- Active
- Private Limited Company
- Company No. SC652722
- Last Updated: 01 Mar 2024
Company Profile
KNOWLES AND MASUTES LTD was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in EDINBURGH. KNOWLES AND MASUTES 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 4 years 8 months and 30 days.
| Name | KNOWLES AND MASUTES LTD |
|---|---|
| Company number | SC652722 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SERVICED OFFICES 17 FOWLER TERRACE EDINBURGH EH11 1DD |
|---|---|
| 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 Piers John Knowles Nationality: British |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Senna Guldager Nationality: German |
Dates: Monday, January 27, 2020 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parvinder Singh Nationality: British |
Dates: Monday, January 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KNOWLES AND MASUTES LTD | 27 Jan 2020 |
| CAPITAL SHORTBREAD LTD | 29 Jan 2020 |
| SUGAR FREE SCOTLAND LIMITED | 14 Jun 2022 |