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 |