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THE ALPINE GROUP LIMITED

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

This company is commonly known as The Alpine Group Limited. The company was founded 31 years ago and was given the registration number SC145218. The firm's registered office is in EDINBURGH. You can find them at 41 Commercial Street, Leith, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE ALPINE GROUP LIMITED
Company Number:SC145218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1993
End of financial year:28 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:41 Commercial Street, Leith, Edinburgh, EH6 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Commercial Street, Leith, Edinburgh, EH6 6JD

Secretary11 April 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary12 November 2013Active
41 Commercial Street, Leith, Edinburgh, EH6 6JD

Director12 November 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director04 October 2023Active
41 Commercial Street, Leith, Edinburgh, EH6 6JD

Director11 October 2022Active
41 Commercial Street, Leith, Edinburgh, EH6 6JD

Director04 May 2006Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary24 September 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary12 November 2013Active
41 Commercial Street, Leith, Edinburgh, EH6 6JD

Secretary11 October 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary01 October 2015Active
9 Woodhill Place, Aberdeen, AB2 4LF

Secretary13 July 1993Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary29 June 1993Active
41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD

Secretary01 May 2011Active
13 Belgrave Place, Edinburgh, EH4 3AW

Secretary04 May 2006Active
5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH

Corporate Secretary24 May 2006Active
Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR

Director12 November 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director12 November 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 June 2014Active
Robinhill, 13 Westerton Road,Cults, Aberdeen, AB15 6AL

Director13 July 1993Active
9 Woodhill Place, Aberdeen, AB2 4LF

Director13 July 1993Active
Robinhill, 13 Westerton Road,Cults, Aberdeen, AB15 9NR

Director31 January 2003Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Director29 June 1993Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director12 November 2013Active
41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD

Director04 May 2006Active
26 Swanston Gardens, Edinburgh, EH10 7DL

Director04 May 2006Active
Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR

Director12 November 2013Active

People with Significant Control

Alpine Group (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:41, Commercial Street, Edinburgh, United Kingdom, EH6 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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