H GROSSMAN LIMITED

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

This company is commonly known as H Grossman Limited. The company was founded 46 years ago and was given the registration number SC062650. The firm's registered office is in GLASGOW. You can find them at 3 Cambuslang Way, Gateway Office Park, Glasgow, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name	:	H GROSSMAN LIMITED
Company Number	:	SC062650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 1977
End of financial year	:	30 June 2022
Jurisdiction	:	Scotland
Industry Codes	:	32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address	:	3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland, G32 8ND
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Cambuslang Way, Gateway Office Park, Glasgow, Scotland, G32 8ND	Director	01 September 2020	Active
Merino Private Equity, Milestone House, Millbrook, United Kingdom, GU1 3YA	Director	03 April 2018	Active
3, Cambuslang Way, Gateway Office Park, Glasgow, Scotland, G32 8ND	Director	03 April 2018	Active
8 Langtree Avenue, Giffnock, Glasgow, G46 7LN	Secretary	-	Active
41 Braidholm Road, Giffnock, Glasgow, G46 6EN	Secretary	-	Active
29, Crofthead Place, Newton Mearns, Glasgow, United Kingdom, G77 5QQ	Director	01 July 2001	Active
8 Langtree Avenue, Giffnock, Glasgow, G46 7LN	Director	-	Active
8 Langtree Avenue, Giffnock, Glasgow, G46 7LN	Director	-	Active
41 Braidholm Road, Giffnock, Glasgow, G46 6EN	Director	-	Active
3, Cambuslang Way, Gateway Office Park, Glasgow, Scotland, G32 8ND	Director	03 April 2018	Active
Ashton Road, Quay Industrial Estate, Rutherglen, Scotland, G73 1UB	Director	11 June 2015	Active
Ashton Road, Quay Industrial Estate, Rutherglen, Scotland, G73 1UB	Director	11 June 2015	Active

People with Significant Control

Mr Martin Alan Grossman
Notified on	:	03 April 2018
Status	:	Active
Date of birth	:	April 1956
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	3, Cambuslang Way, Glasgow, Scotland, G32 8ND
Nature of control	:	Significant influence or control as firm

Mr Glyn Loveday
Notified on	:	03 April 2018
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Cambuslang Way, Glasgow, Scotland, G32 8ND
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr David Jonathan Mordecai
Notified on	:	03 April 2018
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Cambuslang Way, Glasgow, Scotland, G32 8ND
Nature of control	:	Significant influence or control Significant influence or control as firm

One For Fun International Limited
Notified on	:	03 April 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit 7, Eye Airfield Industrial Estate, Ipswich Road, Eye, England, IP23 8AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Mark Edward Colley
Notified on	:	03 April 2018
Status	:	Active
Date of birth	:	August 1984
Nationality	:	British
Country of residence	:	England
Address	:	Milestone House, Millbrook, Guildford, England, GU1 3YA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

H Grossman Trading Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow G1 2lw, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

H GROSSMAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement