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Ewp Investments Limited, EH3 9GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EWP INVESTMENTS LIMITED

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

This company is commonly known as Ewp Investments Limited. The company was founded 17 years ago and was given the registration number SC331690. The firm's registered office is in EDINBURGH. You can find them at C/o Morton Fraser 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EWP INVESTMENTS LIMITED
Company Number:SC331690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Morton Fraser 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Corporate Secretary29 September 2020Active
5, Tower Place, Edinburgh, United Kingdom, EH6 7BZ

Director13 June 2016Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary13 June 2013Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary29 October 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 October 2007Active
73, Oxgangs Road, Edinburgh, EH10 7BA

Director28 February 2013Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director22 January 2010Active
Haut Terrain, Vale Road, St. Sampson, Channel Islands, GY2 4DH

Director29 September 2009Active
4th Floor, West Wing, Trafalgar Court, Admiral Park, St. Peter Port, GY1 3RL

Director01 October 2008Active
2nd, Floor East Wing, Trafalgar Cour Admiral Park, St Peter Port, United Kingdom, GY1 3EL

Director08 July 2010Active
1st Floor Sydney Vane House, Admiral Park, St Peters Port, Guernsey, GY1 3RL

Director01 October 2008Active
4th Floor, West Wing, Trafalgar Court, Admiral Park, St. Peter Port, GY1 3RL

Director01 October 2008Active
4th Floor, West Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 2JA

Corporate Director29 October 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 October 2007Active

People with Significant Control

Brownfield Regeneration Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5th Floor, Quartermile Two, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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