GRACECHURCH UTG NO. 367 LIMITED

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

This company is commonly known as Gracechurch Utg No. 367 Limited. The company was founded 31 years ago and was given the registration number SC147140. The firm's registered office is in EDINBURGH. You can find them at 7 Duncan Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GRACECHURCH UTG NO. 367 LIMITED
Company Number	:	SC147140
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 1993
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	7 Duncan Street, Edinburgh, United Kingdom, EH9 1SZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	23 February 2018	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	23 February 2018	Active
Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF	Secretary	23 May 1997	Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD	Secretary	01 May 2003	Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Secretary	30 March 2007	Active
76 George Street, Edinburgh, EH2 3BU	Secretary	28 October 1993	Active
8 Paget Road, Ipswich, IP1 3RP	Secretary	26 June 2002	Active
4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ	Secretary	07 July 2000	Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Secretary	10 September 2015	Active
5 Lambert Jones Mews, Barbican, London, EC2Y 8DP	Secretary	22 September 2006	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	22 October 1993	Active
88 Leadenhall Street, London, EC3A 3BA	Corporate Secretary	20 September 2004	Active
Little Boarzell, Hurst Green, Etchingham, TN19 7QU	Director	30 April 1997	Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	27 October 2015	Active
Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW	Director	06 June 2007	Active
Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF	Director	30 April 1997	Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	08 January 2013	Active
3 Eastern Close, Rushmere St. Andrew, Ipswich, IP4 5BY	Director	30 April 1997	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	23 February 2018	Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	16 September 2008	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	22 October 1993	Active
40 Edwardes Square, London, W8 6HH	Director	30 April 1997	Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	17 May 2007	Active
The Orchard House, Beech Avenue, Effingham, Leatherhead, KT24 5PJ	Director	26 June 2002	Active
Ruthven House, Ruthven, Blairgowrie, PH12 8RF	Director	28 October 1993	Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	17 May 2007	Active
Moons Farm, Barcombe Road, Piltdown, TN22 3XG	Director	02 November 1993	Active
55 Northumberland Place, London, W2 5AS	Director	01 May 2004	Active
Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ	Director	28 October 1993	Active
4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ	Director	07 July 2000	Active
Hollam House, Dulverton, TA22 9JH	Director	01 December 2004	Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	17 May 2007	Active
22 Linkside, Woodside Park, London, N12 7LF	Director	22 September 2006	Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	20 December 2011	Active

People with Significant Control

Nomina Services Limited
Notified on	:	23 February 2018
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Catlin (Pul) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GRACECHURCH UTG NO. 367 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement