EDINBURGH CASTLE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edinburgh Castle Ltd. The company was founded 9 years ago and was given the registration number 09773288. The firm's registered office is in LONDON. You can find them at 18 Twyford Avenue, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | EDINBURGH CASTLE LTD |
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| Company Number | : | 09773288 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 99999 - Dormant Company
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Office Address & Contact
| Registered Address | : | 18 Twyford Avenue, London, England, W3 9QA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Long Acre, Gosden Common, Bramley, Guildford, England, GU5 0AQ | Director | 18 December 2020 | Active |
| 18, Twyford Avenue, London, England, W3 9QA | Director | 29 July 2017 | Active |
| 34, Marlborough Road, London, United Kingdom, E4 9AL | Director | 11 September 2015 | Active |
People with Significant Control
| Albury Canongate Limited |
| Notified on | : | 18 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, W14 2DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Cook Cummings |
| Notified on | : | 13 October 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 21b, Mentone Terrace, Edinburgh, Scotland, EH9 2DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Peter Buchan Cowe |
| Notified on | : | 09 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 335, Strand, London, England, WC2R 1HA |
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| Nature of control | : | - Significant influence or control
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| Ms Carol Pack |
| Notified on | : | 09 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 335, Strand, London, England, WC2R 1HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)