EGERIA TRANSFORMATIONS LIMITED
15 BROOMFIELD PARK, PORTLETHEN, ABERDEEN AB12 4XT- Active
- Private Limited Company
- Company No. SC659036
- Last Updated: 01 Mar 2024
Company Profile
EGERIA TRANSFORMATIONS LIMITED was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in ABERDEEN. EGERIA TRANSFORMATIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 6 months and 14 days.
| Name | EGERIA TRANSFORMATIONS LIMITED |
|---|---|
| Company number | SC659036 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BROOMFIELD PARK PORTLETHEN ABERDEEN AB12 4XT |
|---|---|
| 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 |
|---|---|
| Ms Dianna Hay Houston Nationality: British |
Dates: Thursday, April 9, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EGERIA TRANSFORMATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EGERIA TRANSFORMATIONS LIMITED | 09 Apr 2020 |