PRIMATE INCORPORATED LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PRIMATE INCORPORATED LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PRIMATE INCORPORATED LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: SC390484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIMATE INCORPORATED LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: SC390484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIMATE INCORPORATED LIMITED - EDINBURGH
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
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
6 LOGIE MILL
EDINBURGH
LOTHIAN
EH7 4HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARTLOMIEJ OLESZCZYK | Mar 1980 | Polish | Director | 2010-12-16 | CURRENT |
GORDON MCLACHLAN | Jan 1982 | Scottish | Director | 2010-12-16 | CURRENT |
MS REBECCA MACKENZIE-SMITH | Aug 1986 | British | Director | 2019-10-01 | CURRENT |
ESPEN BRUNBORG | Jun 1982 | Norwegian | Director | 2010-12-16 UNTIL 2018-07-20 | RESIGNED |
MR STEVEN JOHN BROWN | May 1984 | British | Director | 2019-10-01 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Espen Brunborg | 2016-04-06 - 2018-07-20 | 6/1982 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Bartlomiej Andrzej Oleszczyk | 2016-04-06 | 3/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Mclachlan | 2016-04-06 | 1/1982 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |