GB HOLDINGS (EDIN) LTD
GB HOLDINGS (EDIN) LTD is an active private limited company, incorporated on 14 June 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Anderson Place, Edinburgh. The company's next accounts are due on 14 March 2025, and fall under the accounts category: No Accounts Filed. GB HOLDINGS (EDIN) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC772617 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/06/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2 ANDERSON PLACE |
---|
Post Town | EDINBURGH |
---|
Country | SCOTLAND |
---|
Postcode | EH6 5NP |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 14/03/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 27/06/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 12/07/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
GB HOLDINGS (EDIN) LTD
Directors
(The company's officers)
MR EWAN FRASER POWER
(~27 year old Scottish national)
44 ST. NINIANS ROAD, EDINBURGH, EH12 8AL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2023
MR ROBERT JOHN THOMSON
(~27 year old Scottish national)
44 ST. NINIANS ROAD, EDINBURGH, EH12 8AL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/06/2023
MR ROBERT JOHN THOMSON
44 ST. NINIANS ROAD, EDINBURGH, EH12 8AL, SCOTLAND
Appointed on 14/06/2023
Shareholders
(Persons of Significant Control)
Mr Ewan Fraser Power
(~27 year old Scottish national)
44 St. Ninians Road, Edinburgh, EH12 8AL, 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 14/06/2023
Mr Robert John Thomson
(~27 year old Scottish national)
44 St. Ninians Road, Edinburgh, EH12 8AL, 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 14/06/2023
Connections
(Shared officers)
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)
GB HOLDINGS (EDIN) LTD: Maps
Maps show the location of the postcode of the registered office, EH6 5NP.
Map of GB HOLDINGS (EDIN) LTD at local scale
Map of GB HOLDINGS (EDIN) LTD at district scale
More Companies in EH6 5NP
Other companies with registered offices in EH6 5NP:
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)