CAPITAL & PROVINCIAL (ROSYTH) LIMITED

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

This company is commonly known as Capital & Provincial (rosyth) Limited. The company was founded 12 years ago and was given the registration number SC428575. The firm's registered office is in EDINBURGH. You can find them at Citypoint C/o Bdo Llp, 4th Floor, Haymarket Terrace, Edinburgh, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	CAPITAL & PROVINCIAL (ROSYTH) LIMITED
Company Number	:	SC428575
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2012
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	Citypoint C/o Bdo Llp, 4th Floor, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Portland Place, London, United Kingdom, W1B 1PU	Secretary	02 January 2020	Active
17, Portland Place, London, United Kingdom, W1B 1PU	Director	12 November 2015	Active
17, Portland Place, London, United Kingdom, W1B 1PU	Director	12 November 2015	Active
8-12, York Gate, London, NW1 4QG	Secretary	01 July 2016	Active
21, Hove Park Way, Hove, United Kingdom, BN3 6PT	Secretary	31 March 2014	Active
48, Bullescroft Road, Edgware, HA8 8RW	Director	03 June 2013	Active
48, Bullescroft Road, Edgware, United Kingdom, HA8 8RW	Director	18 July 2012	Active
8-12, York Gate, London, England, NW1 4CQ	Director	12 November 2015	Active
19, Vaughan Avenue, London, NW4 4HT	Director	03 June 2013	Active
19, Vaughan Avenue, London, United Kingdom, NW4 4HT	Director	18 July 2012	Active
21, Hove Park Way, Hove, BN3 6PT	Director	03 June 2013	Active
21, Hove Park Way, Hove, United Kingdom, BN3 6PT	Director	18 July 2012	Active
21, Hove Park Way, Hove, BN3 6PT	Director	20 May 2013	Active

People with Significant Control

Geffin Investment Holdings Limited
Notified on	:	19 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, Portland Place, London, United Kingdom, W1B 1PU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Geffin Investment Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	British Virgin Islands
Address	:	Geneva Place, 2nd Floor, 333 Waterfront Drive, Tortola, British Virgin Islands,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Michael John Saunders
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Country of residence	:	England
Address	:	21, Hove Park Way, Hove, England, BN3 6PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CAPITAL & PROVINCIAL (ROSYTH) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement