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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 4 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
Company Number:SC666070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Atholl Crescent, Edinburgh, EH3 8EJ

Corporate Secretary02 July 2020Active
Adams Loan, Kemback, Fife, Scotland, KY15 5TJ

Director27 August 2021Active
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director02 July 2020Active

People with Significant Control

Reasort Estates Limited
Notified on:23 November 2021
Status:Active
Country of residence:Scotland
Address:5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Bryan Jeeves
Notified on:02 July 2020
Status:Active
Date of birth:March 1968
Nationality:Liechtenstein Citizen
Country of residence:United Kingdom
Address:5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
Nature of control:
  • Significant influence or control
Mr Thomas Frey
Notified on:02 July 2020
Status:Active
Date of birth:June 1974
Nationality:Swiss
Country of residence:United Kingdom
Address:5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
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
Mr Laurent Gagnebin
Notified on:02 July 2020
Status:Active
Date of birth:March 1976
Nationality:Swiss
Country of residence:United Kingdom
Address:5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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