GUILFORD LIMITED

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

This company is commonly known as Guilford Limited. The company was founded 23 years ago and was given the registration number SC219893. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GUILFORD LIMITED
Company Number	:	SC219893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 2001
End of financial year	:	30 June 2021
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE	Director	13 February 2020	Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE	Director	13 February 2020	Active
242 West George Street, Glasgow, G2 4QY	Nominee Secretary	06 June 2001	Active
New Court, St. Swithins Lane, London, United Kingdom, EC4N 8AL	Corporate Secretary	11 October 2001	Active
112 Bodley Road, New Malden, KT3 5QH	Director	05 February 2009	Active
Burpham Lodge, Arundel, BN18 9RR	Director	11 October 2001	Active
117 Alleyn Park, London, SE21 8AA	Director	11 October 2001	Active
22, Beaconsfield Road, London, England, SE3 7LZ	Director	13 June 2011	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Director	06 June 2001	Active
New Court, St. Swithins Lane, London, United Kingdom, EC4N 8AL	Corporate Director	16 July 2014	Active
PO BOX 137069, Parnell, Auckland, New Zealand,	Corporate Director	11 November 2005	Active

People with Significant Control

Mr Richard Martin
Notified on	:	12 January 2021
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Country of residence	:	England
Address	:	1, King William Street, London, England, EC4N 7AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Midwinter Capital Company
Notified on	:	01 March 2019
Status	:	Active
Country of residence	:	England
Address	:	1, King William Street, London, England, EC4N 7AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rothschild & Co
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	France
Address	:	23, Bis Avenue De Messine, Paris, France, 75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rothschild Trust Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GUILFORD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement