Edinburgh
EH3 9QP
Scotland
LLP Designated Member Name | Mr Peter Adrian Demick |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland |
LLP Designated Member Name | Mr Nicholas Peter George Thomas |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland |
LLP Member Name | Ms Daniela Leda Fusi |
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Date of Birth | July 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 March 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland |
LLP Member Name | Mr Gavin Paul Henderson |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland |
LLP Member Name | Ms Lesley Allan |
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Date of Birth | October 1971 (Born 52 years ago) |
Status | Current |
Appointed | 01 April 2022(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland |
LLP Member Name | Ms Louise Claire Houliston |
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Date of Birth | October 1983 (Born 40 years ago) |
Status | Current |
Appointed | 01 May 2023(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland |
LLP Member Name | Ms Lesley Allan |
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Date of Birth | October 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 March 2022(7 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland |
Registered Address | Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 4 weeks from now) |