CTP BETA LIMITED

CTP BETA LIMITED is an active private limited company, incorporated on 1 March 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CTP BETA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC690626
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, 115 GEORGE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 4JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/03/2024
Last Made Up Date28/02/2023

Return

Next Due Date29/03/2022
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CTP BETA LIMITED

Directors

(The company's officers)
MR REMON LEONARD VOS
(~53 year old Dutch national)
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
  • Current Director
  • Gives occupation as CEO OF CTP INVEST, SPOL. S R.O.
  • Usually resident in CZECH REPUBLIC
Appointed on 01/03/2021
MR RICHARD JOHN WILKINSON
(~60 year old British national)
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
  • Current Director
  • Gives occupation as DEPUTY CEO OF CTP INVEST, SPOL. S R.O.
  • Usually resident in AUSTRIA
Appointed on 01/03/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)
Mr Remon Leonard Vos
(~53 year old Dutch national)
4th Floor, 115 George Street, Edinburgh, EH2 4JN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2021

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
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)

CTP BETA LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4JN.

Map of CTP BETA LIMITED at local scale
Map of CTP BETA LIMITED at local scale
Map of CTP BETA LIMITED at district scale
Map of CTP BETA 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 4JN

Other companies with registered offices in EH2 4JN:

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)