FINDRACK (HOSTELS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FINDRACK (HOSTELS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FINDRACK (HOSTELS) LIMITED was incorporated 12 years ago on 07/05/2010 and has the registered number: SC378208. The accounts status is FULL and accounts are next due on 30/09/2023.

FINDRACK (HOSTELS) LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
RANDOTTE (NO. 554) LIMITED (until 02/07/2010)

Confirmation Statements

Last Statement Next Statement Due
29/10/2021 12/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDMUND THEODORE SALVESEN Jun 1984 British Director 2016-07-01 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-06-20 CURRENT
SHEPHERD AND WEDDERBURN LLP Corporate Secretary 2010-05-07 UNTIL 2011-06-20 RESIGNED
MR ANDREW CAMERON SALVESEN May 1947 British Director 2010-05-07 UNTIL 2018-10-31 RESIGNED
MR VIKRAM LALL Dec 1946 British Director 2011-04-01 UNTIL 2018-10-31 RESIGNED
MR OLIVER JOHN JENKINSON Apr 1984 British Director 2020-04-07 UNTIL 2021-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ets Capital Limited 2018-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Cameron Salvesen 2018-02-27 - 2018-10-29 5/1947 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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