LIVINGBRIDGE CARRY GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LIVINGBRIDGE CARRY GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LIVINGBRIDGE CARRY GP LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: SC239261. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIVINGBRIDGE CARRY GP LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LIVING BRIDGE CARRY GP LIMITED (until 30/01/2015)
ISIS CARRY GP LIMITED (until 20/11/2014)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEENAGH EGAN Apr 1963 Irish Secretary 2005-06-30 CURRENT
MR OLUWOLE OLATUNDE KOLADE Nov 1966 British Director 2003-01-09 CURRENT
MRS SHEENAGH EGAN Apr 1963 Irish Director 2003-01-09 CURRENT
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2002-11-07 UNTIL 2002-12-23 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2002-12-23 UNTIL 2003-01-09 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Scottish Director 2002-11-07 UNTIL 2002-12-23 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2003-01-09 UNTIL 2004-10-11 RESIGNED
MARK ADVANI Apr 1970 British Director 2003-01-09 UNTIL 2007-05-15 RESIGNED
HOWARD CARTER Sep 1951 British Director 2004-10-11 UNTIL 2005-06-30 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 2002-12-23 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Gp Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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