CREIF FORDELL INVESTMENTS LIMITED

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

This company is commonly known as Creif Fordell Investments Limited. The company was founded 8 years ago and was given the registration number SC582386. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CREIF FORDELL INVESTMENTS LIMITED
Company Number	:	SC582386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 2017
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Matthew Dominic Lockwood
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	26gf, Forthview Terrace, Edinburgh, Scotland, EH4 2AE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrew Seth Montague
Notified on	:	24 November 2017
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mrs Rachel Ema Montague
Notified on	:	24 November 2017
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control	:	Ownership of shares 25 to 50 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 (11 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (13 months remaining)