PINEFIELD LIMITED

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

This company is commonly known as Pinefield Limited. The company was founded 22 years ago and was given the registration number SC224613. The firm's registered office is in EDINBURGH. You can find them at 110 Lasswade Road, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PINEFIELD LIMITED
Company Number	:	SC224613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2001
End of financial year	:	31 October 2022
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	110 Lasswade Road, Edinburgh, Scotland, EH16 6SU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU	Director	01 October 2018	Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU	Director	01 October 2018	Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU	Director	01 October 2018	Active
43 Crewe Terrace, Edinburgh, EH5 2JX	Secretary	01 November 2001	Active
1 Franklin Street, Alder, Blairgowrie, PH12 8SZ	Secretary	18 September 2002	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	25 October 2001	Active
43 Crewe Terrace, Edinburgh, EH5 2JX	Director	01 November 2001	Active
1 Franklin Street, Ardler, PH12 8SZ	Director	18 September 2002	Active
1 Franklin Street, Alder, Blairgowrie, PH12 8SZ	Director	18 September 2002	Active
44 House Ohill Road, Edinburgh, EH4 2AN	Director	01 November 2001	Active
43 Crewe Terrace, Edinburgh, EH5 2JX	Director	01 November 2001	Active
14, Laburnum Avenue, Port Seton, Scotland, EH32 0UD	Director	20 August 2012	Active
14, Laburnum Avenue, Port Seton, Scotland, EH32 0UD	Director	20 August 2012	Active
50, Wyvis Park, Penicuik, EH26 8JX	Director	30 September 2010	Active
50, Wyvis Park, Penicuik, EH26 8JX	Director	30 September 2010	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	25 October 2001	Active

People with Significant Control

Mr Ricci Allan Gallagher
Notified on	:	24 September 2018
Status	:	Active
Date of birth	:	April 1990
Nationality	:	British
Country of residence	:	Scotland
Address	:	110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Gary Ronald Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
Nature of control	:	Ownership of shares 75 to 100 percent

PINEFIELD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement