This company is commonly known as Tiburon Investments Limited. The company was founded 23 years ago and was given the registration number SC224650. The firm's registered office is in AYR. You can find them at C/o William Duncan & Co, 30 Miller Road, Ayr, Ayrshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TIBURON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC224650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o William Duncan & Co, 30 Miller Road, Ayr, Ayrshire, KA7 2AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Harris Grove, Ayr, Scotland, KA7 4GE | Secretary | 26 October 2001 | Active |
| 8, Harris Grove, Ayr, Scotland, KA7 4GE | Director | 26 October 2001 | Active |
| 8, Harris Grove, Ayr, Scotland, KA7 4GE | Director | 26 October 2001 | Active |
| 8, Harris Grove, Ayr, Scotland, KA7 4GE | Director | 01 July 2023 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 26 October 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 26 October 2001 | Active |
| Mr David Dempster Cunningham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Harris Grove, Ayr, Scotland, KA7 4GE |
| Nature of control | : |
|
| Mrs Diane Elizabeth Cunningham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Harris Grove, Ayr, Scotland, KA7 4GE |
| Nature of control | : |
|
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