HUMBIE BRIDGE INVESTMENT CO. LIMITED

HUMBIE BRIDGE INVESTMENT CO. LIMITED is an active private limited company, incorporated on 13 November 1972. The nature of the business is Development of building projects. The company's registered office is on Fountainbridge, Edinburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HUMBIE BRIDGE INVESTMENT CO. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	133 FOUNTAINBRIDGE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9BA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HUMBIE BRIDGE INVESTMENT CO. LIMITED

Directors

(The company's officers)

MICHAEL JOSEPH GEE

(~84 year old British national)

27 BERKELEY HOUSE, HAY HILL, LONDON, W1J 8NS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR NIGEL DAVID GEE

(~76 year old British national)

133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA, SCOTLAND

Current Director
Gives occupation as PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2014

MICHAEL JOSEPH GEE

(~84 year old British national)

27 BERKELEY HOUSE, HAY HILL, LONDON, W1J 8NS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Nigel David Gee

(~76 year old British national)

133, Fountainbridge, Edinburgh, EH3 9BA, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

48 PONT STREET LIMITED

MR NIGEL DAVID GEE

ARCHIE SHERMAN ADMINISTRATION LIMITED

MR MICHAEL JOSEPH GEE

ARCHIE SHERMAN TRUST NOMINEES LIMITED(THE)

MR MICHAEL JOSEPH GEE

ASCT DEVELOPMENTS LIMITED

MR MICHAEL JOSEPH GEE

DEVONSHIRE STREET CHARITABLE FOUNDATION

MR NIGEL DAVID GEE

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)