AETLA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aetla Limited. The company was founded 4 years ago and was given the registration number SC672260. The firm's registered office is in EDINBURGH. You can find them at 1 Regent Terrace, , Edinburgh, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | AETLA LIMITED |
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| Company Number | : | SC672260 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 1 Regent Terrace, Edinburgh, United Kingdom, EH7 5BN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Corporate Secretary | 03 December 2020 | Active |
| C / O Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, Scotland, EH1 3DX | Director | 27 August 2020 | Active |
| C / O Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, Scotland, EH1 3DX | Director | 27 August 2020 | Active |
People with Significant Control
| Ms Vivian Wraae |
| Notified on | : | 27 August 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | Danish |
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| Country of residence | : | Scotland |
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| Address | : | C / O Aberdein Considine, 2nd Floor, Elder House, Edinburgh, Scotland, EH1 3DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Graham Duncan Stewart |
| Notified on | : | 27 August 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C / O Aberdein Considine, 2nd Floor, Elder House, Edinburgh, Scotland, EH1 3DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Keira Wraae-Stewart |
| Notified on | : | 27 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C / O Aberdein Considine, 2nd Floor, Elder House, Edinburgh, Scotland, EH1 3DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)