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 NumberSC788462
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date07/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/11/2024
Last Made Up DateNot available

Return

Next Due Date05/12/2024
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)

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)
  • NICHOLAS ANTHONY THOMAS
  • 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 local scale
Map of EAGLE RAY ROBOTICS LTD at district scale
Map of EAGLE RAY ROBOTICS LTD 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 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)