PETER GREGSON LIMITED

PETER GREGSON LIMITED is an active private limited company, incorporated on 31 October 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Total Exemption Full. PETER GREGSON LIMITED previously had the company name COFFEELOOP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2023
Accounts Last Made Up Date	31/10/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2023
Last Made Up Date	08/04/2022

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 06/06/2012 onwards:

PETER GREGSON LIMITED

Prior to 06/06/2012:

COFFEELOOP LIMITED

Directors

(The company's officers)

LAURIE ANDERSON

(~35 year old British national)

3RD FLOOR COLWYN CHAMBERS 19 YORK STREET, MANCHESTER, M2 3BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

PETER GREGSON

(~36 year old British national)

3RD FLOOR COLWYN CHAMBERS 19 YORK STREET, MANCHESTER, M2 3BA, ENGLAND

Current Director
Gives occupation as MUSICIAN
Usually resident in ENGLAND

Appointed on 31/10/2008

Shareholders

(Persons of Significant Control)

Mr Peter Gregson

(~36 year old British national)

3rd Floor Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Laurie Anderson

(~35 year old British national)

3rd Floor Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2021

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)