ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: SC482935. The accounts status is GROUP and accounts are next due on 30/09/2024.

ADVANCE GLOBAL RECRUITMENT (HOLDINGS) 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 31/12/2022 30/09/2024

Registered Office

UNIT 16 BEAVERBANK BUSINESS PARK
EDINBURGH
EH7 4HG

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 463 LIMITED (until 26/01/2015)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON ROSS TAYLOR Feb 1985 British Director 2015-01-14 CURRENT
DAVID JOHN STOCKTON Aug 1968 British Director 2023-03-10 CURRENT
MAHDI MOHAMAD Mar 1977 Citizen Of Antigua And Barbuda Director 2023-03-10 CURRENT
STUART JAMES HUNTER Apr 1983 British Director 2015-01-14 CURRENT
MARTIN JOSEPH BRADLEY Mar 1973 British Director 2023-03-10 CURRENT
MOHAMED SAMIR ELSAYED MOHAMED MOUSTAFA Secretary 2023-03-10 CURRENT
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2014-07-25 UNTIL 2015-01-14 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2014-07-25 UNTIL 2017-09-19 RESIGNED
ROBERT WILLIAM DUNCAN Aug 1971 British Director 2016-09-08 UNTIL 2023-03-10 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2014-07-25 UNTIL 2015-01-14 RESIGNED
MRS STEPHANIE TAYLOR Secretary 2020-06-26 UNTIL 2023-03-10 RESIGNED
MRS GABRIELLE CROLLA Secretary 2020-06-26 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dulsco Uk Limited 2023-03-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stuart James Hunter 2016-07-25 - 2023-03-10 4/1983 Edinburgh   Ownership of shares 25 to 50 percent
Mr Cameron Ross Taylor 2016-07-25 - 2023-03-10 2/1985 Edinburgh   Ownership of shares 25 to 50 percent

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