GAFRIMEX HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gafrimex Holdings Limited. The company was founded 5 years ago and was given the registration number SC654549. The firm's registered office is in EDINBURGH. You can find them at 19 Silverknowes Road, , Edinburgh, . This company's SIC code is 09900 - Support activities for other mining and quarrying.
Company Information
| Name | : | GAFRIMEX HOLDINGS LIMITED |
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| Company Number | : | SC654549 |
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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 | : | 14 February 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 09900 - Support activities for other mining and quarrying
- 39000 - Remediation activities and other waste management services
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Office Address & Contact
| Registered Address | : | 19 Silverknowes Road, Edinburgh, Scotland, EH4 5LJ |
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| Country Origin | : | SCOTLAND |
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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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| 19, Silverknowes Road, Edinburgh, Scotland, EH4 5LJ | Director | 14 February 2020 | Active |
People with Significant Control
| Mr Graham Wilson |
| Notified on | : | 28 May 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 49, Haymarket Crescent, Livingston, Scotland, EH54 8AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Keith Davidson Loumgair |
| Notified on | : | 14 February 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 19, Silverknowes Road, Edinburgh, Scotland, EH4 5LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)