GEORGE STREET CAPITAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GEORGE STREET CAPITAL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
GEORGE STREET CAPITAL LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: SC333467. The accounts status is SMALL and accounts are next due on 30/06/2024.

GEORGE STREET CAPITAL 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
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HMS (715) LIMITED (until 13/11/2007)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2021-07-12 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-02-08 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2023-12-20 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2017-03-02 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-06 UNTIL 2009-02-18 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2007-11-06 UNTIL 2008-02-19 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-05-02 UNTIL 2016-05-03 RESIGNED
ANDREW BARRY DAVID OUTRAM May 1963 British Director 2013-07-01 UNTIL 2014-05-02 RESIGNED
MR JAMES MUIR Nov 1964 British Director 2008-02-19 UNTIL 2014-05-02 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2014-05-02 UNTIL 2017-03-02 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-03-01 UNTIL 2023-12-20 RESIGNED
MR WALTER JOHN DUNLOP Feb 1960 British Director 2008-10-29 UNTIL 2014-05-02 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2014-05-02 UNTIL 2023-02-08 RESIGNED
PETER JOHNSTONE Secretary 2016-05-03 UNTIL 2021-07-12 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2007-11-06 UNTIL 2008-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi (Pacific) Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GEORGE_STREET_CAPITAL_LIM - Accounts 2024-03-07 30-09-2023 £6 Cash £975 equity

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