GOOSEBECK TRADING LIMITED

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

This company is commonly known as Goosebeck Trading Limited. The company was founded 36 years ago and was given the registration number SC108547. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GOOSEBECK TRADING LIMITED
Company Number	:	SC108547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 1988
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33 Ursula Street, London, SW11 3DW	Director	28 September 2004	Active
Heads Farm House, Botmoor Way, Chaddleworth, Newbury, England, RG20 7EU	Director	31 August 2000	Active
4 Duchess Court, Weybridge, KT13 9HN	Director	30 September 2008	Active
The Little House, Victoria Road, Quenington, GL7 5BW	Secretary	31 August 2000	Active
11, Grosvenor Place, London, SW1X 7HH	Secretary	25 June 2010	Active
76 George Street, Edinburgh, EH2 3BU	Secretary	-	Active
Petropavlovsk Plc, 2nd Floor, 11 Grosvenor Place, London, England, SW1X 7HH	Secretary	19 May 2011	Active
23, Talma Road, London, SW2 1AU	Secretary	04 May 2006	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	06 January 1988	Active
Edenshead House, Gateside, Cupar, KY14 7ST	Director	-	Active
Stagshaw House, Corbridge, NE45 5PG	Director	23 March 1988	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	06 January 1988	Active
30 Inverleith Terrace, Edinburgh, EH3 5NU	Director	-	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	06 January 1988	Active
Flat 7 33 Great Cumberland Place, London, W1	Director	23 March 1988	Active
11 Merchiston Avenue, Edinburgh, EH10 4PJ	Director	23 January 1998	Active
6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU	Director	18 March 1996	Active
The Little House, Victoria Road, Quenington, GL7 5BW	Director	31 August 2000	Active
13 Charlotte Square, Edinburgh, EH2 4DJ	Director	15 December 1995	Active
Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ	Director	-	Active
11 Moray Gate, Bothwell, Glasgow, G71 8BY	Director	25 April 2000	Active
Baptist Lane Baptist Lane, Collingham, Newark, NG23 7LT	Director	14 March 1995	Active
The White House, Forbestown, Strathdon, AB36 8UN	Director	21 November 2002	Active

People with Significant Control

H&H Mining (Investments) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11, 2nd Floor, London, England, SW1X 7HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GOOSEBECK TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement