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GHILLIE DHU INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Ghillie Dhu Investment Holdings Limited. The company was founded 6 years ago and was given the registration number SC601415. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:GHILLIE DHU INVESTMENT HOLDINGS LIMITED
Company Number:SC601415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL

Director09 October 2018Active
61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL

Director09 October 2018Active
61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL

Director09 October 2018Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Director02 July 2018Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Corporate Director02 July 2018Active

People with Significant Control

Ms Katharine Huxter
Notified on:25 August 2021
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sabina Page
Notified on:09 October 2018
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:16, Alva Street, Edinburgh, United Kingdom, EH2 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Julia Mary Huxter
Notified on:09 October 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:16, Alva Street, Edinburgh, United Kingdom, EH2 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Rupert James Alexander Huxter
Notified on:09 October 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:16, Alva Street, Edinburgh, United Kingdom, EH2 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Hms Directors Limited
Notified on:02 July 2018
Status:Active
Country of residence:United Kingdom
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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