LONGNEWTON STEADING LTD

51 BERNARD STREET, EDINBURGH  EH6 6SL
  • Active
  • Private Limited Company
  • Company No. SC659645
  • Last Updated: 01 Mar 2024

Company Profile

LONGNEWTON STEADING LTD was incorporated on Tuesday, April 21, 2020 as a Private Limited Company with registered address in EDINBURGH. LONGNEWTON STEADING LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 10 months and 3 days.

Name LONGNEWTON STEADING LTD
Company number SC659645
Company type Private Limited Company
Incorporation date 21 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 51 BERNARD STREET
EDINBURGH
EH6 6SL
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 Javier Del Ser Perez Nationality: Spanish Dates: Wednesday, April 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Portola Cyprus Limited Kyriakou Matsi, Nikis Centre, 3rd Floor, Office 303 Dates: Wednesday, April 13, 2022 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nomad-Ik Development Ltd Bernard Street, EH6 6SL Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neil Robert Veitch Nationality: British Dates: Tuesday, April 21, 2020 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-86 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONGNEWTON STEADING LTD.

Previous Names

Name Change Date
LONGNEWTON STEADING LTD 21 Apr 2020
BOGANGREEN DEVELOPMENT LTD 27 Jul 2021