BREADALBANE CORPORATE SOLUTIONS LIMITED

BREADALBANE CORPORATE SOLUTIONS LIMITED is an active private limited company, incorporated on 23 January 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BREADALBANE CORPORATE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC440989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 181 GEORGE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 3ES

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BREADALBANE CORPORATE SOLUTIONS LIMITED

Directors

(The company's officers)
JONATHAN COSGROVE
(~31 year old British national)
56 PALMERSTON PLACE, EDINBURGH, EH12 5AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2018
JAMIE ROBERT LINDSAY
(~46 year old British national)
56 PALMERSTON PLACE, EDINBURGH, EH12 5AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2013
DUNCAN WOOD
(~35 year old British national)
56 PALMERSTON PLACE, EDINBURGH, EH12 5AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2017
DAVID MATTHEWSON
56 PALMERSTON PLACE, EDINBURGH, EH12 5AY, UNITED KINGDOM
  • Current Secretary
Appointed on 30/07/2018

Shareholders

(Persons of Significant Control)
Jamie Robert Lindsay
(~46 year old British national)
81, George Street, Edinburgh, EH2 3ES, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
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)

BREADALBANE CORPORATE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 3ES.

Map of BREADALBANE CORPORATE SOLUTIONS LIMITED at local scale
Map of BREADALBANE CORPORATE SOLUTIONS LIMITED at local scale
Map of BREADALBANE CORPORATE SOLUTIONS LIMITED at district scale
Map of BREADALBANE CORPORATE SOLUTIONS 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 EH2 3ES

Other companies with registered offices in EH2 3ES:

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)