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AILSA 25 LIMITED

AILSA 25 LIMITED is an active private limited company, incorporated on 24 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Haymarket Terrace, Edinburgh. The company's next accounts are due on 24 December 2024, and fall under the accounts category: No Accounts Filed. AILSA 25 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC763581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITYPOINT
Address Line 265 HAYMARKET TERRACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 5HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date24/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/04/2024
Last Made Up DateNot available

Return

Next Due Date21/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AILSA 25 LIMITED

Directors

(The company's officers)
JENNIFER MARGARET ANTLIFF
(~50 year old British national)
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/03/2023
MARK WHITELAW ANTLIFF
(~54 year old British national)
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/03/2023
MR CHARLES DAVID BARNETT
(~65 year old British national)
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 24/03/2023

Shareholders

(Persons of Significant Control)
Mark Whitelaw Antliff
(~54 year old British national)
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 24/03/2023

Connections

(Shared officers)
  • MR CHARLES DAVID BARNETT
EAGLE 25 LIMITED
  • MR CHARLES DAVID BARNETT
INSITE GROUP HOLDINGS LIMITED
  • MR CHARLES DAVID BARNETT
  • JENNIFER MARGARET ANTLIFF
  • MARK WHITELAW ANTLIFF
  • MR CHARLES DAVID BARNETT
  • MR CHARLES DAVID BARNETT
  • JENNIFER MARGARET ANTLIFF
  • MARK WHITELAW ANTLIFF
  • MR CHARLES DAVID BARNETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AILSA 25 LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 5HD.

Map of AILSA 25 LIMITED at local scale
Map of AILSA 25 LIMITED at local scale
Map of AILSA 25 LIMITED at district scale
Map of AILSA 25 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 5HD

Other companies with registered offices in EH12 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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