SC599437 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SC599437 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SC599437 LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: SC599437. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SC599437 LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: SC599437. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SC599437 LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
C/0 MACROBERTS LLP
EDINBURGH
EH2 2PF
This Company Originates in : United Kingdom
Previous trading names include:
CLELAND LIMITED (until 31/10/2022)
CLELAND LIMITED (until 31/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH THOMPSON | Mar 1964 | British | Director | 2024-03-15 | CURRENT |
MR GREGORY LEE FELIX | Apr 1971 | American | Director | 2018-06-08 UNTIL 2018-10-01 | RESIGNED |
MR MARK IAMMARTINO | Sep 1975 | American | Director | 2022-10-31 UNTIL 2024-03-15 | RESIGNED |
MR CARLOS RAUL SANDINO | Jun 1977 | American | Director | 2018-10-01 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tca Global Credit Master Fund, Lp | 2023-07-12 | Miami Florida | Significant influence or control | |
Mr Robert Press | 2018-06-08 - 2020-05-11 | 2/1964 | Florida | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SC599437 LIMITED | 2023-10-26 | 31-12-2022 | £140,010 equity |