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Neoholm Limited, EH9 1AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEOHOLM LIMITED

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

This company is commonly known as Neoholm Limited. The company was founded 46 years ago and was given the registration number SC065890. The firm's registered office is in . You can find them at 4 St. Margaret's Road, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEOHOLM LIMITED
Company Number:SC065890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1978
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 St. Margaret's Road, Edinburgh, EH9 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St Margarets Road, Edinburgh, EH9 1AZ

Secretary14 April 2005Active
4 St Margarets Road, Edinburgh, EH9 1AZ

Director-Active
4 St Margarets Road, Edinburgh, EH9 1AZ

Director12 June 2006Active
4 Saint Margarets Road, Edinburgh, EH9 1AZ

Director26 February 2000Active
32a Murrayfield Road, Edinburgh, EH12 6ER

Secretary09 March 1992Active
30 Blackie Road, Edinburgh, EH6 7ND

Secretary19 February 1991Active
St Stephens House, 279 Bath Street, Glasgow, G2 4JL

Corporate Secretary-Active
26 Greenhill Gardens, Edinburgh, EH10 4BP

Director-Active
32a Murrayfield Road, Edinburgh, EH12 6ER

Director-Active
4 St Margarets Road, Edinburgh, EH9 1AZ

Director-Active

People with Significant Control

Mrs Alexandra Ewa Stewart
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:Scotland
Address:4, St. Margarets Road, Edinburgh, Scotland, EH9 1AZ
Nature of control:
  • Right to appoint and remove directors
Miss Tasmin Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Scotland
Address:4, St. Margarets Road, Edinburgh, Scotland, EH9 1AZ
Nature of control:
  • Right to appoint and remove directors
Mr Robin Paul Stewart Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:4, St. Margarets Road, Edinburgh, Scotland, EH9 1AZ
Nature of control:
  • Right to appoint and remove directors
Mr Jan Ronald Stewart Chlebowski
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:Scotland
Address:112, Marchmont Road, Edinburgh, Scotland, EH9 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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