G H N INVESTMENTS LIMITED

G H N INVESTMENTS LIMITED is an active private limited company, incorporated on 26 January 2006. The nature of the business is Hotels and similar accommodation. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 30 November 2021, are next due on 31 August 2023, and fall under the accounts category: Total Exemption Full. G H N INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC296138
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231 - 33 UNION GROVE
Post TownABERDEEN
PostcodeAB10 6SD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2023
Accounts Last Made Up Date30/11/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2023
Last Made Up Date27/01/2022

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

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

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
G H N INVESTMENTS LIMITED

Directors

(The company's officers)
RICHARD NICOLL
(~40 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2021
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 10/06/2011

Shareholders

(Persons of Significant Control)
Gordon Harry Nicoll
(~68 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
  • 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 06/04/2016

Connections

(Shared officers)
25.03.22 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
26.03.2022 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Source: Companies House
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)

G H N INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of G H N INVESTMENTS LIMITED at local scale
Map of G H N INVESTMENTS LIMITED at local scale
Map of G H N INVESTMENTS LIMITED at district scale
Map of G H N INVESTMENTS 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 AB10 6SD

Other companies with registered offices in AB10 6SD:

Source: Companies House
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)