UIG AND HAMANAVAY ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uig And Hamanavay Estates Limited. The company was founded 5 years ago and was given the registration number SC666070. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | UIG AND HAMANAVAY ESTATES LIMITED |
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| Company Number | : | SC666070 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Atholl Crescent, Edinburgh, EH3 8EJ | Corporate Secretary | 02 July 2020 | Active |
| Adams Loan, Kemback, Fife, Scotland, KY15 5TJ | Director | 27 August 2021 | Active |
| 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Director | 02 July 2020 | Active |
People with Significant Control
| Reasort Estates Limited |
| Notified on | : | 23 November 2021 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alexander Bryan Jeeves |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ |
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| Nature of control | : | - Significant influence or control
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| Mr Thomas Frey |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Laurent Gagnebin |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)