PANMURE INVESTMENTS LIMITED
PANMURE INVESTMENTS LIMITED is an active private limited company, incorporated on 12 July 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PANMURE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC703858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TURCAN CONNELL PRINCES EXCHANGE |
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Address Line 2 | 1 EARL GREY STREET |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH3 9EE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 09/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
PANMURE INVESTMENTS LIMITED
Directors
(The company's officers)
MR DOUGLAS JAMES BRUNTON
(~67 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 12/07/2021
MR GUTHRIE WILLIAM BRUNTON
(~38 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/07/2021
MR JAMES DOUGLAS BRUNTON
(~39 year old British national)
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/07/2021
TURCAN CONNELL COMPANY SECRETARIES LIMITED
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
Appointed on 27/04/2022
Shareholders
(Persons of Significant Control)
Mr James Douglas Brunton
(~39 year old British national)
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2021
Mr Guthrie William Brunton
(~38 year old British national)
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2021
Connections
(Shared officers)
3R BIORECOVERY LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
A. HUME (OUTFITTERS) LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ABERCORN CARE LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ACALL HOLDINGS
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
ADE EXPORTS LIMITED
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
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)
PANMURE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9EE.
Map of PANMURE INVESTMENTS LIMITED at local scale
Map of PANMURE INVESTMENTS LIMITED at district scale
More Companies in EH3 9EE
Other companies with registered offices in EH3 9EE:
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)