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TOWNGROVE LIMITED

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

This company is commonly known as Towngrove Limited. The company was founded 23 years ago and was given the registration number SC212752. The firm's registered office is in EDINBURGH. You can find them at 22 Wardie Crescent, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOWNGROVE LIMITED
Company Number:SC212752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22 Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wardie Crescent, Edinburgh, EH5 1AG

Director17 November 2014Active
22, Wardie Crescent, Edinburgh, Scotland, EH5 1AG

Director17 November 2014Active
17, Granton Place, Edinburgh, Scotland, EH5 1AL

Director01 November 2018Active
2 Sighthill Gardens, Edinburgh, EH11 4NN

Secretary12 September 2003Active
8 Newbattle Gardens, Dalkeith, EH22 3DR

Secretary27 November 2000Active
31 Stanley Road, Edinburgh, EH6 4SD

Secretary05 January 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 November 2000Active
15, Starbank Road, Edinburgh, Scotland, EH5 3BX

Director17 November 2014Active
15, Starbank Road, Edinburgh, Scotland, EH5 3BX

Director17 November 2014Active
49c Manse Road, Edinburgh, EH12 7SW

Director27 November 2000Active
2 Sighthill Gardens, Edinburgh, EH11 4NN

Director12 September 2003Active
2 Sighthill Gardens, Edinburgh, EH11 4NN

Director12 September 2003Active
22, Wardie Crescent, Edinburgh, Scotland, EH5 1AG

Director17 November 2014Active
8 Newbattle Gardens, Dalkeith, EH22 3DR

Director27 November 2000Active
31 Stanley Road, Edinburgh, EH6 4SD

Director05 January 2005Active
31 Stanley Road, Edinburgh, EH6 4SD

Director05 January 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 November 2000Active

People with Significant Control

Mr Christopher Andrew King
Notified on:01 November 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:Scotland
Address:22, Wardie Crescent, Edinburgh, Scotland, EH5 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Margaret Anne Brand
Notified on:01 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:Scotland
Address:22, Wardie Crescent, Edinburgh, Scotland, EH5 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
David Munro Brand
Notified on:01 July 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Scotland
Address:22, Wardie Crescent, Edinburgh, Scotland, EH5 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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