PANTOMIME (SCOTTISH) GP 2 LIMITED

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

This company is commonly known as Pantomime (scottish) Gp 2 Limited. The company was founded 18 years ago and was given the registration number SC302025. The firm's registered office is in MIDLOTHIAN. You can find them at 15 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PANTOMIME (SCOTTISH) GP 2 LIMITED
Company Number	:	SC302025
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2006
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP	Corporate Secretary	03 May 2016	Active
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP	Director	16 December 2022	Active
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP	Director	16 December 2022	Active
Royal Bank Place, Thrid Floor, 1 Glategny Esplanade, St Peter Port, Channel Islands, GY1 2HJ	Corporate Secretary	18 March 2008	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Corporate Secretary	08 May 2006	Active
Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3QZ	Corporate Secretary	16 March 2015	Active
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ	Director	24 October 2014	Active
Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ	Director	18 March 2008	Active
Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ	Director	18 March 2008	Active
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS	Director	08 May 2006	Active
64 Lillieshall Road, London, SW4 0LP	Director	08 May 2006	Active
La Rosiere, Rue St Pierre, St Peters, Guernsey, GY7 9SW	Director	10 July 2013	Active
Le Vieux Rouvet, Rue De La Girouette, St Saviours, Guernsey, GY7 9NB	Director	20 April 2015	Active
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP	Director	20 April 2015	Active
Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ	Director	16 May 2013	Active
242, Rue De La Chevratte, Bellefontaine, Belgium, B-6730	Director	20 April 2015	Active
Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH	Director	03 May 2016	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Corporate Director	08 May 2006	Active

People with Significant Control

Mr Andrew William Guille
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Third Floor, Royal Bank Place, Glategny Esplanade, Guernsey, Guernsey, GY1 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Bernard Cresswell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	Australian
Country of residence	:	England
Address	:	33, Jermyn Street, London, England, SW1Y 6DN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Jacqueline Mary Le Maitre Ward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Payne Staples
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PANTOMIME (SCOTTISH) GP 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement