CREAG DHU LIMITED
STRATHMASHIE HOUSE, STRATHMASHIE, NEWTONMORE PH20 1BU- Active
- Private Limited Company
- Company No. SC656519
- Last Updated: 01 Mar 2024
Company Profile
CREAG DHU LIMITED was incorporated on Thursday, March 5, 2020 as a Private Limited Company with registered address in NEWTONMORE. CREAG DHU LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 4 years 11 months and 20 days.
| Name | CREAG DHU LIMITED |
|---|---|
| Company number | SC656519 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRATHMASHIE HOUSE STRATHMASHIE NEWTONMORE PH20 1BU |
|---|---|
| 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 Chris Paul Molyneaux Nationality: British |
Dates: Thursday, March 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Mignonne Houneini Khazaka Nationality: British |
Dates: Thursday, March 5, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CREAG DHU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CREAG DHU LIMITED | 05 Mar 2020 |