TRANENT LEISURE LTD
BLACKROCK HOUSE, 2-8 MILLAR CRESCENT, EDINBURGH EH10 5HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC674802
- Last Updated: 01 Mar 2024
Company Profile
TRANENT LEISURE LTD was incorporated on Monday, September 21, 2020 as a Private Limited Company with registered address in EDINBURGH. TRANENT LEISURE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 4 years 5 months and 3 days.
| Name | TRANENT LEISURE LTD |
|---|---|
| Company number | SC674802 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKROCK HOUSE 2-8 MILLAR CRESCENT EDINBURGH EH10 5HW |
|---|---|
| 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 |
|---|---|
| Blackridge Pharma Ltd 2-8 Millar Crescent, EH10 5HW |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Davide Perella Nationality: Italian |
Dates: Monday, September 21, 2020 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Bice Perella Nationality: British |
Dates: Monday, September 21, 2020 - Monday, June 6, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANENT LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANENT LEISURE LTD | 21 Sep 2020 |
| TRANENT PHARMA LTD | 21 Sep 2020 |