AAH REALISATION LIMITED - EDINBURGH
Overview
AAH REALISATION LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
AAH REALISATION LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: SC455208. The accounts status is FULL.
AAH REALISATION LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: SC455208. The accounts status is FULL.
AAH REALISATION LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2015 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN JULIUS BARKER | Jan 1977 | British | Director | 2016-03-24 | CURRENT |
MISS DANIELLE GINA WILDER | Sep 1967 | British | Director | 2015-06-01 | CURRENT |
GILLIAN FERNIE | Secretary | 2013-08-19 | CURRENT | ||
GILLIAN FERNIE | Aug 1965 | British | Director | 2013-08-09 | CURRENT |
MRS JACQUELINE MARY GALE | Jul 1963 | British | Director | 2015-02-23 | CURRENT |
MR ANDREW STEWART RUSSELL | Mar 1972 | British | Director | 2013-08-09 | CURRENT |
MR ALASTAIR GIBSON KERR | Feb 1950 | British | Director | 2013-08-27 UNTIL 2015-03-31 | RESIGNED |
MR ALAN WADE | May 1966 | British | Director | 2013-08-09 UNTIL 2015-10-31 | RESIGNED |
MR PHILIP JOHN PITTMAN | Apr 1963 | British | Director | 2013-08-09 UNTIL 2016-05-31 | RESIGNED |
MR ANTHONY OWENS | Jul 1968 | British | Director | 2013-08-09 UNTIL 2013-08-15 | RESIGNED |
DUNCAN MACRAE | Dec 1969 | British | Director | 2013-08-27 UNTIL 2016-03-24 | RESIGNED |
MR DAVID WILLIAM DEANE | Aug 1964 | British | Director | 2013-07-24 UNTIL 2013-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |