STRUAN LODGE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
STRUAN LODGE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STRUAN LODGE LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: SC156926. The accounts status is SMALL and accounts are next due on 30/06/2024.
STRUAN LODGE LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: SC156926. The accounts status is SMALL and accounts are next due on 30/06/2024.
STRUAN LODGE LIMITED - EDINBURGH
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EXCHANGE TOWER, 19
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID RIDGARD | Mar 1974 | British | Director | 2021-10-26 | CURRENT |
| MR MANPREET SINGH JOHAL | Aug 1983 | British | Director | 2019-06-13 | CURRENT |
| MR BALBIR SINGH JOHAL | May 1955 | Director | 2017-07-13 | CURRENT | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-03-27 UNTIL 1995-03-27 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-27 UNTIL 1995-03-27 | RESIGNED | ||
| MARTIN PETER MADDEN | Mar 1987 | British | Director | 2017-06-01 UNTIL 2021-01-12 | RESIGNED |
| SUSAN BLACK | Dec 1958 | British | Director | 1998-11-16 UNTIL 2017-06-01 | RESIGNED |
| MR SEAN BLACK | Dec 1982 | British | Director | 2007-11-30 UNTIL 2017-06-01 | RESIGNED |
| RONALD RUTHERFORD BLACK | Feb 1957 | British | Director | 1995-03-27 UNTIL 2007-11-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1995-03-27 UNTIL 1995-03-27 | RESIGNED | ||
| SUSAN BLACK | Dec 1958 | British | Secretary | 1995-03-27 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Priory Cc2 Limited | 2017-06-01 | Slough | Ownership of shares 75 to 100 percent | |
| Lindemann Healthcare Limited | 2016-04-06 - 2017-06-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ronald Rutherford Black | 2016-04-06 - 2017-06-01 | 2/1957 | Edinburgh | Significant influence or control |