GOTHENBERG 3 LIMITED

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

This company is commonly known as Gothenberg 3 Limited. The company was founded 16 years ago and was given the registration number SC332749. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	GOTHENBERG 3 LIMITED
Company Number	:	SC332749
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2007
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
130, St. Vincent Street, Glasgow, G2 5HF	Director	09 November 2018	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Secretary	11 May 2015	Active
65a Imperial Road, Windsor, SL4 3RU	Secretary	23 November 2007	Active
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD	Secretary	16 May 2013	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	22 October 2007	Active
Brooklands Of Ardoe, South Deeside Road, Blairs, Aberdeen, AB12 5YP	Director	23 November 2007	Active
14, Hilview Road, Cults, Scotland, AB15 9HB	Director	01 July 2010	Active
Oaklands St Johns Wood, South Deeside Road Maryculter, Aberdeen, AB12 5GE	Director	23 November 2007	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	11 May 2015	Active
65a Imperial Road, Windsor, SL4 3RU	Director	23 November 2007	Active
Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD	Director	16 May 2013	Active
14, Grove Park Terrace, Chiswick, London, United Kingdom, W4 3QG	Director	07 July 2010	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	16 November 2012	Active
Deeside Cottage, Blairs, Aberdeen, AB12 5YP	Director	23 November 2007	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Director	22 October 2007	Active

People with Significant Control

Hg Pooled Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, More London Riverside, London, England, SE1 2AP
Nature of control	:	Significant influence or control

Gothenberg 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent

GOTHENBERG 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement