EDINBURGH 1041 LTD.

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

This company is commonly known as Edinburgh 1041 Ltd.. The company was founded 22 years ago and was given the registration number SC254846. The firm's registered office is in . You can find them at 29 Wester Broom Terrace, Edinburgh, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	EDINBURGH 1041 LTD.
Company Number	:	SC254846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2003
End of financial year	:	31 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	29 Wester Broom Terrace, Edinburgh, EH12 7QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Millcraig Road, Winchburgh, Broxburn, Scotland, EH52 6WF	Director	07 June 2023	Active
33, Millcraig Road, Winchburgh, Broxburn, Scotland, EH52 6WF	Director	07 June 2023	Active
29 Wester Broom Terrace, Edinburgh, EH12 7QT	Secretary	27 August 2003	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	27 August 2003	Active
102/10, Holyrood Road, Edinburgh, Scotland, EH8 8AJ	Director	03 June 2021	Active
31, Watertoun Road, Edinburgh, Scotland, EH9 3JA	Director	03 June 2021	Active
29 Wester Broom Terrace, Edinburgh, EH12 7QT	Director	27 August 2003	Active
29 Wester Broom Terrace, Edinburgh, EH12 7QT	Director	27 August 2003	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	27 August 2003	Active

People with Significant Control

Kenneth Stott
Notified on	:	22 August 2023
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	Scotland
Address	:	33, Millcraig Road, Broxburn, Scotland, EH52 6WF
Nature of control	:	Ownership of shares 25 to 50 percent

Angela Stott
Notified on	:	22 August 2023
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	33, Millcraig Road, Broxburn, Scotland, EH52 6WF
Nature of control	:	Ownership of shares 25 to 50 percent

Kamel Hamidouchi
Notified on	:	16 October 2021
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	102/10, Holyrood Road, Edinburgh, Scotland, EH8 8AJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Kathleen Turton
Notified on	:	27 August 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	29, Wester Broom Terrace, Edinburgh, Scotland, EH12 7QT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ian Stewart Murray Turton
Notified on	:	27 August 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	29, Wester Broom Terrace, Edinburgh, Scotland, EH12 7QT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

EDINBURGH 1041 LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement