CIRCADIAN (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CIRCADIAN (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CIRCADIAN (SCOTLAND) LIMITED was incorporated 17 years ago on 25/05/2006 and has the registered number: SC302982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CIRCADIAN (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (404) LIMITED (until 08/06/2006)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANDREW BARNES Apr 1969 British Director 2006-06-08 CURRENT
MR DAVID JOHN ATKINSON Sep 1961 British Director 2006-06-08 CURRENT
SIMON ANDREW BARNES Apr 1969 British Secretary 2006-06-08 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-05-25 UNTIL 2006-06-08 RESIGNED
BURNESS LLP Corporate Secretary 2006-05-25 UNTIL 2006-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Barnes 2016-04-06 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Atkinson 2016-04-06 9/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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