GO-AHEAD SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GO-AHEAD SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GO-AHEAD SCOTLAND LIMITED was incorporated 11 years ago on 10/04/2013 and has the registered number: SC447303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GO-AHEAD 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 / 12 02/07/2022 30/09/2024

Registered Office

COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SWAN Apr 1972 British Director 2022-09-20 CURRENT
MR SAM SAWERS May 1988 New Zealander Director 2023-05-01 CURRENT
CAROLYN FERGUSON Secretary 2013-04-10 CURRENT
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-09-20 RESIGNED
MARK ROBERT FERRIDAY Feb 1975 British Director 2022-09-20 UNTIL 2023-04-30 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2013-04-10 UNTIL 2015-12-06 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2013-04-10 UNTIL 2021-11-05 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go-Ahead Holding Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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