VESPA INDUSTRIA LIMITED

VESPA INDUSTRIA LIMITED is an active private limited company, incorporated on 16 December 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VESPA INDUSTRIA LIMITED previously had the company name JAMAICA HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 RUTLAND SQUARE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH1 2BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	13/01/2022
Last Made Up Date	Not available

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/12/2021 onwards:

VESPA INDUSTRIA LIMITED

Prior to 16/12/2021:

JAMAICA HOLDINGS LIMITED

Directors

(The company's officers)

MR GREGORY HOWLETT

(~68 year old British national)

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 14/12/2021

MR LAWRIE CLIVE NISBET

(~62 year old British national)

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/12/2021

MR RODGER HUME NISBET

(~57 year old British national)

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2021

MR IAIN JAMES MCFADDEN

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Secretary

Appointed on 14/03/2022

Shareholders

(Persons of Significant Control)

Mr Lawrie Clive Nisbet

(~62 year old British national)

19, Rutland Square, Edinburgh, EH1 2BB, Scotland

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

Notified on 14/12/2021

Connections

(Shared officers)

DESIGNER LIGHTS (EDINBURGH) LIMITED

MR LAWRIE NISBET

E.N. CONSTRUCTION LIMITED

LAWRIE CLIVE NISBET

HIVE SPACES LIMITED

MR GREGORY HOWLETT
MR LAWRIE CLIVE NISBET
MR RODGER HUME NISBET

JAMAICA EDINBURGH LIMITED

MR LAWRIE CLIVE NISBET
MR RODGER HUME NISBET

JAMAICA IP LIMITED

MR GREGORY HOWLETT
MR LAWRIE CLIVE NISBET
MR RODGER HUME NISBET

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)