SPRINGPARK LIMITED

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

This company is commonly known as Springpark Limited. The company was founded 25 years ago and was given the registration number SC197795. The firm's registered office is in EDINBURGH. You can find them at 27 Whitelea Road, Balerno, Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	SPRINGPARK LIMITED
Company Number	:	SC197795
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1999
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	27 Whitelea Road, Balerno, Edinburgh, EH14 7HE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51 North Greens, North Greens, Edinburgh, Scotland, EH15 3RT	Director	30 March 2024	Active
13 Fox Covert Avenue, Edinburgh, EH12 6UQ	Secretary	14 July 1999	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	05 July 1999	Active
25 Beechwood Park, Newtongrange, Scotland, EH22 4RY	Director	14 July 1999	Active
51 North Greens, North Greens, Edinburgh, Scotland, EH15 3RT	Director	10 October 2020	Active
51 North Greens, North Greens, Edinburgh, Scotland, EH15 3RT	Director	12 February 2010	Active
18, Goose Green Place, Musselburgh, United Kingdom, EH21 7SH	Director	12 February 2010	Active
50 Telford Road, Edinburgh, Scotland, EH4 2LX	Director	14 July 1999	Active
13 Fox Covert Avenue, Edinburgh, EH12 6UQ	Director	14 July 1999	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	05 July 1999	Active

People with Significant Control

Mr Derek Sutherland
Notified on	:	30 March 2024
Status	:	Active
Date of birth	:	April 1958
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	51 North Greens, North Greens, Edinburgh, Scotland, EH15 3RT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrew Wallace
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1981
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	51 North Greens, North Greens, Edinburgh, Scotland, EH15 3RT
Nature of control	:	Ownership of shares 25 to 50 percent

SPRINGPARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement