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ALLISON INVESTMENT LTD

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

This company is commonly known as Allison Investment Ltd. The company was founded 7 years ago and was given the registration number SC587705. The firm's registered office is in EDINBURGH. You can find them at 41 Argyle Place, , Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ALLISON INVESTMENT LTD
Company Number:SC587705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:41 Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mayfield Gardens, Edinburgh, Scotland, EH9 2BZ

Director06 February 2018Active
17, Mayfield Gardens, Edinburgh, Scotland, EH9 2AX

Director16 August 2023Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director24 April 2023Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director05 February 2018Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director01 December 2019Active

People with Significant Control

Ms Xiaochun Yao
Notified on:16 August 2023
Status:Active
Date of birth:January 1977
Nationality:Chinese
Country of residence:Scotland
Address:17, Mayfield Gardens, Edinburgh, Scotland, EH9 2AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Po Yan Chan
Notified on:24 April 2023
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 50 to 75 percent
Xiaochun Yao
Notified on:01 February 2020
Status:Active
Date of birth:May 1977
Nationality:Chinese
Country of residence:Scotland
Address:17, Mayfield Gardens, Edinburgh, Scotland, EH9 2AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kwok Lun Chan
Notified on:06 February 2018
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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