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ALPINE GROUP (SCOTLAND) LIMITED

ALPINE GROUP (SCOTLAND) LIMITED is an active private limited company, incorporated on 19 January 2006. The nature of the business is Activities of head offices. The company's registered office is on Commercial Street, Edinburgh. The company's accounts were last made up to 28 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. ALPINE GROUP (SCOTLAND) LIMITED previously had the company name MBM SHELFCO (11) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC295847
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 141 COMMERCIAL STREET
Address Line 2LEITH
Post TownEDINBURGH
PostcodeEH6 6JD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date28/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/07/2006 onwards:
ALPINE GROUP (SCOTLAND) LIMITED
Prior to 24/07/2006:
MBM SHELFCO (11) LIMITED

Directors

(The company's officers)
MS SUSAN MARGARET MACDONALD
(~52 year old British national)
41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2013
MR DOMINIC JAMES PLATT
(~54 year old British national)
EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CFO
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2023
RÉGIS SCHULTZ
(~55 year old French national)
41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 11/10/2022
MR CHRISTOPHER TISO
(~52 year old British national)
41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2006
THERESA CASEY
41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD
  • Current Secretary
Appointed on 11/04/2023
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 12/11/2013

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • MR DOMINIC JAMES PLATT
  • RÉGIS SCHULTZ
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • MR DOMINIC JAMES PLATT
  • RÉGIS SCHULTZ
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)

ALPINE GROUP (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 6JD.

Map of ALPINE GROUP (SCOTLAND) LIMITED at local scale
Map of ALPINE GROUP (SCOTLAND) LIMITED at local scale
Map of ALPINE GROUP (SCOTLAND) LIMITED at district scale
Map of ALPINE GROUP (SCOTLAND) 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 EH6 6JD

Other companies with registered offices in EH6 6JD:

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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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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