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Frederick Street (45) Holdings Limited, EH2 1ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FREDERICK STREET (45) HOLDINGS LIMITED

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

This company is commonly known as Frederick Street (45) Holdings Limited. The company was founded 6 years ago and was given the registration number SC609088. The firm's registered office is in EDINBURGH. You can find them at 45 Frederick Street, , Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FREDERICK STREET (45) HOLDINGS LIMITED
Company Number:SC609088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:45 Frederick Street, Edinburgh, Midlothian, United Kingdom, EH2 1ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES

Secretary25 September 2018Active
45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES

Director25 September 2018Active
45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES

Director25 September 2018Active

People with Significant Control

Mr Richard Kenneth Cameron
Notified on:25 September 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Anthony Gallo
Notified on:25 September 2018
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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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