CONDATIS HOLDINGS LIMITED

15 SUITE 3-1, LINKS HOUSE, 15 LINKS PLACE, EDINBURGH  EH6 7EZ
  • Active
  • Private Limited Company
  • Company No. SC726605
  • Last Updated: 01 Mar 2024

Company Profile

CONDATIS HOLDINGS LIMITED was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in EDINBURGH. CONDATIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 11 months and 6 days.

Name CONDATIS HOLDINGS LIMITED
Company number SC726605
Company type Private Limited Company
Incorporation date 17 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 15 SUITE 3-1, LINKS HOUSE
15 LINKS PLACE
EDINBURGH
EH6 7EZ
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 Christoph Franz Josef Eckl Nationality: German Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Campbell Macleod Grant Nationality: British Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kirsteen Shona Grant Nationality: British Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Campbell Macleod Grant Nationality: British Dates: Thursday, March 17, 2022 - Friday, April 1, 2022
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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 17 March 2024, (-343 days left)
Latest accounts Not available
Next confirmation statement due 14 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONDATIS HOLDINGS LIMITED.

Previous Names

Name Change Date
CONDATIS HOLDINGS LIMITED 17 Mar 2022