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OPTRUST SCOTS I LIMITED

OPTRUST SCOTS I LIMITED is an active private limited company, incorporated on 21 April 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OPTRUST SCOTS I LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC398177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OPTRUST SCOTS I LIMITED

Directors

(The company's officers)
GAVIN BRADLEY INGRAM
(~47 year old Australian,canadian national)
159 MEDLAND STREET, TORONTO, M6P 2N4, CANADA
  • Current Director
  • Gives occupation as DIRECTOR AND CO-GROUP HEAD
  • Usually resident in CANADA
Appointed on 01/04/2014
MR MORGAN MCCORMICK
(~43 year old Canadian national)
33 CAVENDISH SQUARE, 15TH FLOOR, LONDON, W1G 0PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENTS
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2020
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 21/04/2011

Shareholders

(Persons of Significant Control)
Selma Lussenberg
(~68 year old Canadian national)
1, Adelaide St E, Suite 1200, Toronto, M5C 3A7, Canada
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
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)

OPTRUST SCOTS I LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of OPTRUST SCOTS I LIMITED at local scale
Map of OPTRUST SCOTS I LIMITED at local scale
Map of OPTRUST SCOTS I LIMITED at district scale
Map of OPTRUST SCOTS I 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 EH3 9WJ

Other companies with registered offices in EH3 9WJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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