CHIENE + TAIT (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHIENE + TAIT (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CHIENE + TAIT (GP) LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: SC375015. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHIENE + TAIT (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

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

61 DUBLIN STREET
EDINBURGH
MIDLOTHIAN
EH3 6NL

This Company Originates in : United Kingdom
Previous trading names include:
CHIENE + TAIT LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MICHAEL CHITTLEBURGH Jul 1965 British Director 2010-03-17 CURRENT
MS LISA GALE TRAVERS Apr 1984 British Director 2022-01-12 CURRENT
MR JOHN RODGER May 1978 British Director 2023-11-01 CURRENT
MRS CAROL GRAY FLOCKHART Dec 1972 British Director 2020-03-01 UNTIL 2023-10-31 RESIGNED
MR MALCOLM ROBERT BEVERIDGE Sep 1968 British Director 2010-03-17 UNTIL 2023-09-30 RESIGNED
MR JAMES GAVIN MORTON Feb 1957 British Director 2010-03-17 UNTIL 2020-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Gray Flockhart 2020-03-01 12/1972 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Gavin Morton 2016-04-06 - 2020-03-01 2/1957 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Robert Beveridge 2016-04-06 9/1968 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST GEORGE'S, EDINBURGH EDINBURGH SCOTLAND Active FULL 85200 - Primary education
ALBYN TRUST LIMITED Active SMALL 70100 - Activities of head offices
WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
CHAMBER DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CENTRE FOR THE MOVING IMAGE EDINBURGH ... GROUP 59140 - Motion picture projection activities
FILMHOUSE TRADING LIMITED EDINBURGH Dissolved... SMALL 56101 - Licensed restaurants
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS EDINBURGH SCOTLAND Active SMALL 85600 - Educational support services
EIFF REALISATIONS LIMITED EDINBURGH ... SMALL 59140 - Motion picture projection activities
EDINBURGH BUSINESS DEVELOPMENT LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEANCO LIMITED MIDLOTHIAN Active UNAUDITED ABRIDGED 70221 - Financial management
CALUM C PHOTOGRAPHY LIMITED EDINBURGH SCOTLAND Active DORMANT 90030 - Artistic creation
EDINBURGH WORLD HERITAGE TRUST EDINBURGH Active SMALL 71111 - Architectural activities
SEVEN STREET WEALTH LTD EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
DUNEDIN SCHOOL EDINBURGH Active SMALL 85310 - General secondary education
ASIA SCOTLAND INITIATIVE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BELMONT FILMHOUSE LIMITED EDINBURGH In... SMALL 59140 - Motion picture projection activities
CT AUDIT LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CHIENE + TAIT LLP EDINBURGH Active GROUP None Supplied
CHIENE + TAIT GENERAL PARTNER LLP EDINBURGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PAN 1 GP Limited 2024-04-03 31-03-2024 £10 Cash
Dormant Company Accounts - CHIENE + TAIT (GP) LIMITED 2023-06-16 31-03-2023 £10 Cash £10 equity
Dormant Company Accounts - CHIENE + TAIT (GP) LIMITED 2023-01-07 31-03-2022 £10 Cash £10 equity
Dormant Company Accounts - CHIENE + TAIT (GP) LIMITED 2021-12-15 31-03-2021 £10 Cash £10 equity
Dormant Company Accounts - CHIENE + TAIT (GP) LIMITED 2021-04-14 31-03-2020 £10 Cash £10 equity
Dormant Company Accounts - CHIENE + TAIT (GP) LIMITED 2019-12-05 31-03-2019 £10 Cash £10 equity
Dormant Company Accounts - CHIENE + TAIT (GP) LIMITED 2018-12-05 31-03-2018 £10 Cash £10 equity
Dormant Company Accounts - CHIENE + TAIT (GP) LIMITED 2017-12-05 31-03-2017 £10 Cash £10 equity
Dormant Company Accounts - CHIENE + TAIT (GP) LIMITED 2016-06-18 31-03-2016 £10 Cash £10 equity
Dormant Company Accounts - CHIENE + TAIT (GP) LIMITED 2015-10-20 31-03-2015 £10 Cash £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBYN TRUST LIMITED Active SMALL 70100 - Activities of head offices
AFTON ESTATES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFTON GROUP HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A.D. COATES & CO LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADMINISTRATE LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RED WILLOW ADVISERS LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LATHA ÙR LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
LOCH NESS ILLICIT DISTILLING EXPERIENCE LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 91020 - Museums activities
MACKENZIE ARDLOCH LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
CHIENE + TAIT GENERAL PARTNER LLP EDINBURGH Active DORMANT None Supplied