C.E.C. HOLDINGS LIMITED

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

This company is commonly known as C.e.c. Holdings Limited. The company was founded 32 years ago and was given the registration number SC135444. The firm's registered office is in EDINBURGH. You can find them at Waverley Court, 4 East Market Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	C.E.C. HOLDINGS LIMITED
Company Number	:	SC135444
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 1991
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	01 July 2013	Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ	Director	14 July 2022	Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ	Director	29 June 2017	Active
Level 8, City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ	Director	12 October 2022	Active
Carradale 516 Lanark Road West, Balerno, EH14 7DH	Secretary	27 February 1992	Active
33, Lower London Road, Edinburgh, EH7 5NE	Secretary	14 September 2005	Active
33, Lower London Road, Edinburgh, EH7 5NE	Secretary	03 June 2004	Active
34/5 Cavalry Park Drive, Edinburgh, EH15 3QG	Secretary	05 December 2007	Active
City Chambers, High Street, Edinburgh, EH1 1YJ	Secretary	09 December 2009	Active
77/1 Henderson Street, Edinburgh, EH6 6ED	Secretary	22 September 2003	Active
31b Eskside West, Musselburgh, EH21 6PP	Secretary	08 December 2003	Active
3 Belgrave Road, Edinburgh, EH12 6NG	Secretary	20 November 1996	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	06 December 1991	Active
159 Restalrig Avenue, Edinburgh, EH7 6PJ	Director	12 September 2006	Active
24 Barclay Drive, Helensburgh, Uk, G84 9RB	Director	01 April 2008	Active
39 The Spinney, Edinburgh, EH17 7LE	Director	26 February 1997	Active
2 Alnwickhill Crescent, Edinburgh, EH16 6XY	Director	24 May 2007	Active
7/6 Roseburn Maltings, Edinburgh, EH12 5LY	Director	04 June 1999	Active
The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ	Director	21 November 2019	Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ	Director	30 May 2013	Active
97 Dudley Avenue, Edinburgh, EH6 4PP	Director	19 August 2004	Active
Waverley Court, East Market Street, Edinburgh, United Kingdom, EH8 8BG	Director	16 October 2012	Active
14c/2 Mayfield Gardens, Edinburgh, EH9 2BZ	Director	22 May 2003	Active
7 Howard Street, Edinburgh, EH3 5JP	Director	29 May 1997	Active
7 Glenlockhart Valley, Edinburgh, EH14 1DE	Director	26 February 1997	Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ	Director	07 September 2010	Active
Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG	Director	26 June 2012	Active
4 Easter Drylaw Place, Edinburgh, EH4 2QD	Director	26 February 1997	Active
26 Bonnington Grove, Edinburgh, EH6 4BL	Director	27 October 1999	Active
Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG	Director	30 June 2011	Active
53, Kirkhill Road, Edinburgh, EH16 5DE	Director	12 September 2006	Active
Flat 1 Silverknowes Road, 3 Silverknowes Road, Edinburgh, EH4 5NX	Director	27 February 1992	Active
38 Laverock Park, Linlithgow, EH49 6AT	Director	27 February 1992	Active
14, Greenbank Rise, Edinburgh, EH10 5RW	Director	01 April 1995	Active
4 Bruntsfield Terrace, Edinburgh, EH10 4EX	Director	24 May 2007	Active

People with Significant Control

City Of Edinburgh Council
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

C.E.C. HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement