ASSET HOUSE PICCADILLY LTD - EDINBURGH


Company Profile Company Filings

Overview

ASSET HOUSE PICCADILLY LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ASSET HOUSE PICCADILLY LTD was incorporated 26 years ago on 12/02/1998 and has the registered number: SC182931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ASSET HOUSE PICCADILLY LTD - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUMMIT HOUSE
EDINBURGH
EH6 7BD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTWOOD TRUSTEES LIMITED (until 15/09/2016)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN CLAIRE MATTHEWS May 1973 British Director 2012-02-13 CURRENT
MRS LISA MARIE CHRISTIE Oct 1980 British Director 2011-08-17 CURRENT
MRS LISA CHRISTIE Secretary 2016-11-11 CURRENT
MRS CYNTHIA SAINT-CLAIR Sep 1962 British Director 2013-12-13 UNTIL 2016-06-30 RESIGNED
MISS LYNNE REID Mar 1971 British Director 2012-02-13 UNTIL 2016-11-11 RESIGNED
MS LEONI O'NEILL Jun 1983 British Director 2011-11-14 UNTIL 2013-06-11 RESIGNED
MR HUGH ROSS LINDSAY Sep 1951 British Director 2009-03-16 UNTIL 2011-07-25 RESIGNED
MR KEVIN HEALY Jan 1964 British Director 2009-03-16 UNTIL 2011-07-25 RESIGNED
MR CHARLES PETER CONWAY May 1947 British Director 2011-08-17 UNTIL 2011-11-14 RESIGNED
MR JOHN ANDREW GERRARD CHIESA Jan 1954 British Director 1998-02-12 UNTIL 2011-08-17 RESIGNED
MRS COLETTE MARIE CHIESA Sep 1963 British Director 1998-02-12 UNTIL 2004-09-01 RESIGNED
MRS COLETTE MARIE CHIESA Sep 1963 British Director 2009-03-16 UNTIL 2011-08-17 RESIGNED
MISS LYNNE REID Secretary 2015-09-23 UNTIL 2016-11-11 RESIGNED
MR PETER EAGER British Secretary 1998-02-12 UNTIL 2004-09-01 RESIGNED
MRS LISA MARIE CHRISTIE Oct 1980 British Secretary 2011-08-17 UNTIL 2015-09-28 RESIGNED
MRS COLETTE MARIE CHIESA Sep 1963 British Secretary 2004-09-01 UNTIL 2011-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Helen Claire Matthews 2016-12-21 5/1973 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Lisa Marie Christie 2016-12-21 10/1980 Edinburgh   Ownership of shares 50 to 75 percent
Jcc Management Ltd 2016-09-28 - 2016-12-21 Belize City   Belize Ownership of shares 75 to 100 percent

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BELLPARK MANAGEMENT LTD HAMILTON Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
MARSDON LTD HAMILTON Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Westwood Trustees Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £88,265 Cash £14,904 equity
Westwood Trustees Ltd - Period Ending 2014-08-31 2015-05-28 31-08-2014 £27,255 Cash £80,047 equity

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