D.U.K.E. COMBINED GP LIMITED

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

This company is commonly known as D.u.k.e. Combined Gp Limited. The company was founded 20 years ago and was given the registration number SC266615. The firm's registered office is in EDINBURGH. You can find them at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	D.U.K.E. COMBINED GP LIMITED
Company Number	:	SC266615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2004
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA	Corporate Secretary	29 April 2004	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	24 February 2017	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Corporate Director	01 September 2009	Active
14/4 Hermand Crescent, Edinburgh, EH11 1LP	Nominee Secretary	16 April 2004	Active
2 Newdale, Usher Park Haxby, York, YO32 3LN	Secretary	29 April 2004	Active
6 Moat Place, Edinburgh, EH14 1NY	Nominee Director	16 April 2004	Active
45 Blairston Avenue, Bothwell, G71 8SA	Director	29 April 2004	Active
14/4 Hermand Crescent, Edinburgh, EH11 1LP	Nominee Director	16 April 2004	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Director	21 January 2005	Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ	Director	29 April 2004	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	31 December 2009	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	05 January 2016	Active
64 Clarence Road, Teddington, TW11 0BW	Director	01 September 2008	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	24 December 2008	Active
9 Warrington Crescent, London, W9 1ED	Director	21 January 2005	Active
9 Warrington Crescent, London, W9 1ED	Director	29 April 2004	Active
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL	Director	31 July 2015	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Corporate Director	08 December 2004	Active

People with Significant Control

Cromwell Investment Holdings Uk Limited
Notified on	:	18 November 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

D.U.K.E. COMBINED GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement