IH 42 LIMITED

IH 42 LIMITED is an active private limited company, incorporated on 1 April 2020. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Dock Place, Edinburgh. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Dormant. IH 42 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC658621
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16 DOCK PLACE
Address Line 2SUITE 1B
Post TownEDINBURGH
CountyLOTHIAN
PostcodeEH6 6LU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2021
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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
IH 42 LIMITED

Directors

(The company's officers)
MR LAWRENCE DENIS EMBRA (MBE)
(~67 year old British national)
6 DOCK PLACE, SUITE 1B, EDINBURGH, LOTHIAN, EH6 6LU
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 26/09/2022
MR KENNETH DAVID SCOTT
(~56 year old British national)
6 DOCK PLACE, SUITE 1B, EDINBURGH, LOTHIAN, EH6 6LU
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 01/04/2020
MS SUZANNE STEVENSON
(~57 year old British national)
6 DOCK PLACE, SUITE 1B, EDINBURGH, LOTHIAN, EH6 6LU
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)
Mr Kenneth David Scott
(~56 year old British Virgin Islander national)
6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
  • 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 01/04/2020

Connections

(Shared officers)
  • MR KENNETH DAVID SCOTT
  • MR KENNETH DAVID SCOTT
AVELLIERIE LIMITED
  • MR KENNETH DAVID SCOTT
BACH LLP
  • MR KENNETH DAVID SCOTT
  • MR KENNETH DAVID SCOTT
  • MR KENNETH DAVID SCOTT
BIRKENHEAD MARKET SERVICES LIMITED
  • MR LAWRENCE DENIS EMBRA (MBE)
CORD99 LIMITED
  • MR KENNETH DAVID SCOTT
  • MR KENNETH DAVID SCOTT
  • MR KENNETH DAVID SCOTT
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)

IH 42 LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 6LU.

Map of IH 42 LIMITED at local scale
Map of IH 42 LIMITED at local scale
Map of IH 42 LIMITED at district scale
Map of IH 42 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 EH6 6LU

Other companies with registered offices in EH6 6LU:

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)