A2E LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A2e Limited. The company was founded 22 years ago and was given the registration number SC228523. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	A2E LIMITED
Company Number	:	SC228523
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2002
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Leslie Street, Blairgowrie, Scotland, PH10 6AW	Secretary	04 August 2022	Active
33, Leslie Street, Blairgowrie, Scotland, PH10 6AW	Director	31 July 2019	Active
33, Leslie Street, Blairgowrie, Scotland, PH10 6AW	Director	09 April 2002	Active
33, Leslie Street, Blairgowrie, Scotland, PH10 6AW	Director	04 October 2021	Active
Riverside, Balmoral Road, Blairgowrie, PH10 7AH	Secretary	13 August 2003	Active
33, Leslie Street, Blairgowrie, Scotland, PH10 6AW	Secretary	02 December 2013	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE	Corporate Secretary	07 August 2019	Active
39 Castle Street, Edinburgh, EH2 3BH	Corporate Secretary	26 February 2002	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE	Director	31 July 2019	Active
33, Leslie Street, Blairgowrie, PH10 6AW	Director	01 November 2017	Active
33, Leslie Street, Blairgowrie, PH10 6AW	Director	01 November 2017	Active
33, Leslie Street, Blairgowrie, PH10 6AW	Director	09 April 2002	Active
39 Castle Street, Edinburgh, EH2 3BH	Corporate Nominee Director	26 February 2002	Active

People with Significant Control

Mr Mark Wayne Dohnalek
Notified on	:	31 July 2019
Status	:	Active
Date of birth	:	January 1960
Nationality	:	American
Country of residence	:	Scotland
Address	:	33, Leslie Street, Blairgowrie, Scotland, PH10 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David George Ross
Notified on	:	30 July 2019
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33, Leslie Street, Blairgowrie, United Kingdom, PH10 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Nicole Mckechnie
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Address	:	33, Leslie Street, Blairgowrie, PH10 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Mcleary Thomson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr David George Ross
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	33, Leslie Street, Blairgowrie, PH10 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

A2E LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement