BIRNAM INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Birnam Investments Limited. The company was founded 8 years ago and was given the registration number SC545895. The firm's registered office is in EDINBURGH. You can find them at 14 Dalrymple Crescent, , Edinburgh, Midlothian. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | BIRNAM INVESTMENTS LIMITED |
|---|
| Company Number | : | SC545895 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 September 2016 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 70221 - Financial management
|
|---|
Office Address & Contact
| Registered Address | : | 14 Dalrymple Crescent, Edinburgh, Midlothian, Scotland, EH9 2NX |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 14, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX | Director | 22 September 2016 | Active |
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 21 September 2016 | Active |
People with Significant Control
| Mr John Michael Brett |
| Notified on | : | 20 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 14, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Dr Fiona Spence Clunie |
| Notified on | : | 20 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 14, Dalrymple Crescent, Edinburgh, Scotland, EH9 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| As Company Services Limited |
| Notified on | : | 21 September 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 1, Rutland Court, Edinburgh, Scotland, EH3 8EY |
|---|
| 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)