EAGLE RAY ROBOTICS LTD
EAGLE RAY ROBOTICS LTD is an active private limited company, incorporated on 7 November 2023. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 7 August 2025, and fall under the accounts category: No Accounts Filed. EAGLE RAY ROBOTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC788462 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 07/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 05/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
EAGLE RAY ROBOTICS LTD
Directors
(The company's officers)
MR GIUSEPPE COSTANTINO
(~46 year old Italian national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 07/11/2023
MR STEPHEN JORDAN
(~39 year old Irish national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 07/11/2023
MR NICHOLAS ANTHONY THOMAS
(~37 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2023
Shareholders
(Persons of Significant Control)
Mr Stephen Jordan
(~39 year old Irish national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2023
Mr Giuseppe Costantino
(~46 year old Italian national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2023
Mr Nicholas Anthony Thomas
(~37 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2023
Connections
(Shared officers)
- MR STEPHEN JORDAN
- MR NICHOLAS ANTHONY THOMAS
SCOTAI LTD
- MR NICHOLAS ANTHONY THOMAS
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)
EAGLE RAY ROBOTICS LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of EAGLE RAY ROBOTICS LTD at local scale
Map of EAGLE RAY ROBOTICS LTD at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
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)