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 NumberSC772617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12 ANDERSON PLACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH6 5NP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date14/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/06/2024
Last Made Up DateNot available

Return

Next Due Date12/07/2024
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)

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
  • Current Secretary
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)
WHEEL PRO EDINBURGH LTD
  • MR EWAN FRASER POWER
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 local scale
Map of GB HOLDINGS (EDIN) LTD at district scale
Map of GB HOLDINGS (EDIN) 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 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)