APPINDALE LIMITED

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

This company is commonly known as Appindale Limited. The company was founded 26 years ago and was given the registration number SC183542. The firm's registered office is in EDINBURGH. You can find them at 56 George Street, Floor 2, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	APPINDALE LIMITED
Company Number	:	SC183542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1998
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	56 George Street, Floor 2, Edinburgh, Scotland, EH2 2LR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Tay Street, Perth, Scotland, PH1 5TR	Director	13 October 2016	Active
56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR	Director	12 March 1998	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	04 March 1998	Active
36, Tay Street, Perth, United Kingdom, PH1 5TR	Corporate Secretary	01 January 2007	Active
48 Tay Street, Perth, PH1 5TR	Corporate Secretary	12 March 1998	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	04 March 1998	Active
56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR	Director	12 March 1998	Active

People with Significant Control

Gloag Investments Group Limited
Notified on	:	29 March 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	56, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hgt Finance A Limited
Notified on	:	29 March 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	56, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Ann Heron Gloag
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1942
Nationality	:	British
Country of residence	:	Scotland
Address	:	56, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control	:	Significant influence or control

APPINDALE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement