UKBizDB.co.uk

INNIS & GUNN HOLDINGS LIMITED

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

This company is commonly known as Innis & Gunn Holdings Limited. The company was founded 16 years ago and was given the registration number SC335320. The firm's registered office is in EDINBURGH. You can find them at 6 Randolph Crescent, , Edinburgh, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:INNIS & GUNN HOLDINGS LIMITED
Company Number:SC335320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:6 Randolph Crescent, Edinburgh, EH3 7TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director01 January 2017Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director26 April 2021Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director27 January 2022Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director27 January 2022Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director06 September 2019Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director14 December 2007Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director28 September 2017Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director01 April 2023Active
17/7 West Bryson Road, Edinburgh, EH11 1EH

Secretary14 December 2007Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Secretary11 August 2008Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director14 September 2017Active
6, Randolph Crescent, Edinburgh, EH3 7TH

Director05 January 2012Active
6, Randolph Crescent, Edinburgh, EH3 7TH

Director01 January 2015Active
6, Randolph Crescent, Edinburgh, EH3 7TH

Director14 September 2017Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director09 May 2008Active
38 Mayfield Terrace, Edinburgh, EH9 1RZ

Director14 December 2007Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director14 December 2011Active

People with Significant Control

Mr Dougal Gunn Sharp
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.