THINCSAVANNAH LTD.

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

This company is commonly known as Thincsavannah Ltd.. The company was founded 7 years ago and was given the registration number SC561605. The firm's registered office is in EDINBURGH. You can find them at Edinburgh New Town Office, Cumberland Street, Edinburgh, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name	:	THINCSAVANNAH LTD.
Company Number	:	SC561605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2017
Industry Codes	:	70210 - Public relations and communications activities

Office Address & Contact

Registered Address	:	Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT	Secretary	01 November 2023	Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT	Secretary	01 September 2023	Active
5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN	Corporate Secretary	01 November 2023	Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT	Director	01 November 2023	Active
46, Rubiez, 4 C - 13, Poznan, Poland, 61 612	Corporate Director	01 November 2023	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Corporate Director	19 September 2023	Active
Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE	Secretary	10 April 2021	Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE	Secretary	01 August 2021	Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT	Director	03 January 2022	Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE	Director	04 May 2021	Active
Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE	Director	01 November 2018	Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT	Director	27 March 2017	Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT	Director	23 August 2023	Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT	Director	10 April 2021	Active
126, Lada, Chrzanow, Poland, 23 305	Corporate Director	03 July 2018	Active

People with Significant Control

Mr Mariusz Mariusz Biniak
Notified on	:	01 July 2024
Status	:	Active
Date of birth	:	April 1960
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs. Danuta Gierszewska
Notified on	:	10 September 2023
Status	:	Active
Date of birth	:	December 1957
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Mr Mariusz Mariusz Biniak
Notified on	:	22 April 2021
Status	:	Active
Date of birth	:	April 1960
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control	:	Ownership of shares 75 to 100 percent

THINCSAVANNAH LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement