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RED SQUIRREL (BROXBURN) LIMITED

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

This company is commonly known as Red Squirrel (broxburn) Limited. The company was founded 5 years ago and was given the registration number SC622090. The firm's registered office is in GLASGOW. You can find them at 4 Quadrant Road, Newlands, Glasgow, City Of Glasgow. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RED SQUIRREL (BROXBURN) LIMITED
Company Number:SC622090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Quadrant Road, Newlands, Glasgow, City Of Glasgow, Scotland, G43 2QJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Secretary22 February 2019Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director22 February 2019Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director22 February 2019Active

People with Significant Control

Mr Martin Bernard Dunn
Notified on:31 October 2021
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Seafire Capital Ltd
Notified on:22 February 2019
Status:Active
Country of residence:United Kingdom
Address:5, Broomstone Avenue, Glasgow, United Kingdom, G77 5LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Bernard Paul Dunn
Notified on:22 February 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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