Edinburgh
EH4 2HS
Scotland
Director Name | Christopher Matthew Bronsdon |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queens Edinburgh EH4 2HS Scotland |
Director Name | Mr Andrew Eli Dallal |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queens Edinburgh EH4 2HS Scotland |
Director Name | Mr David Cheyne Gluck |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 August 2022(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queens Edinburgh EH4 2HS Scotland |
Director Name | Mr John Hosmer Aldersey-Williams |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2023(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queens Edinburgh EH4 2HS Scotland |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 21 July 2023(12 months after company formation) |
Appointment Duration | 9 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Graeme Stewart Sutherland Sweeney |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queens Edinburgh EH4 2HS Scotland |
Secretary Name | Robert Mackintosh Mackean |
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Status | Resigned |
Appointed | 22 July 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queens Edinburgh EH4 2HS Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2022(same day as company formation) |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queens Edinburgh EH4 2HS Scotland |
Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 100 other UK companies use this postal address |
Next Accounts Due | 22 April 2024 (1 day from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 21 July 2023 (9 months ago) |
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Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |