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 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.
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 |
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 |