OPEN BOOK NORTH LTD

2/5 LAUDER ROAD, EDINBURGH  EH9 2EJ
  • Active
  • Private Limited Company
  • Company No. SC653175
  • Last Updated: 01 Mar 2022

Company Profile

OPEN BOOK NORTH LTD was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in EDINBURGH. OPEN BOOK NORTH LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 8 months and 19 days.

Name OPEN BOOK NORTH LTD
Company number SC653175
Company type Private Limited Company
Incorporation date 31 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2/5 LAUDER ROAD
EDINBURGH
EH9 2EJ
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 Michael Harry Mccreath Nationality: British Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Marjorie Lotfi Gill Nationality: American Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-354 days left)
Latest accounts 31 January 2022
Next confirmation statement due 28 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OPEN BOOK NORTH LTD.

Previous Names

Name Change Date
OPEN BOOK NORTH LTD 31 Jan 2020