CSG INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CSG INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CSG INVESTMENTS LIMITED was incorporated 11 years ago on 20/06/2013 and has the registered number: SC452794. The accounts status is GROUP and accounts are next due on 25/03/2024.

CSG INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 6 30/06/2022 25/03/2024

Registered Office

12 HOPE STREET
EDINBURGH
EH2 4DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2013-06-20 CURRENT
CHRISTOPHER JOHN STEWART Mar 1975 British Director 2013-06-20 CURRENT
MRS TESSA MAXINE GILCHRIST ALLEN Oct 1974 British Director 2022-08-05 CURRENT
MR ARCHIE JOHN AITON Feb 1961 British Director 2013-06-20 CURRENT
MR PHILIPP WESTERMANN Oct 1973 German Director 2014-03-12 UNTIL 2019-07-31 RESIGNED
JOHN WILLIAM CLINGAN Apr 1979 American Director 2014-03-12 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Timothy Morris 2016-07-13 - 2021-08-24 9/1966 Stamford   Ct Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Christopher John Stewart 2016-07-13 3/1975 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CSG_INVESTMENTS_LIMITED - Accounts 2024-06-19 30-06-2023 £3,287 Cash £6,267,747 equity

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