CD RED ROSE GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CD RED ROSE GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CD RED ROSE GP LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: SC456812. The accounts status is FULL and accounts are next due on 30/09/2024.
CD RED ROSE GP LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: SC456812. The accounts status is FULL and accounts are next due on 30/09/2024.
CD RED ROSE GP LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD JANUSZ HEATH | Mar 1951 | British | Director | 2017-03-31 | CURRENT |
MR SIMON RICHARD EAVES | Jul 1967 | Welsh | Director | 2016-05-16 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2013-08-15 UNTIL 2013-08-15 | RESIGNED | ||
MS ANGELA JAYNE WILLETTS | Nov 1961 | British | Director | 2016-05-16 UNTIL 2019-08-09 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2013-08-15 UNTIL 2013-08-15 | RESIGNED |
WILLIAM JOHN GRIPTON | Feb 1949 | British | Director | 2013-08-15 UNTIL 2016-05-16 | RESIGNED |
GEORGIOS GEORGIOU | Nov 1972 | Cypriot | Director | 2013-08-15 UNTIL 2016-05-16 | RESIGNED |
MR MARK ANTHONY DRUGAN | Apr 1964 | British | Director | 2013-08-15 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Dynamics Ltd | 2016-04-06 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |