EDWIN JAMES GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EDWIN JAMES GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDWIN JAMES GROUP LIMITED was incorporated 9 years ago on 05/06/2015 and has the registered number: SC507737. The accounts status is GROUP and accounts are next due on 30/11/2024.
EDWIN JAMES GROUP LIMITED was incorporated 9 years ago on 05/06/2015 and has the registered number: SC507737. The accounts status is GROUP and accounts are next due on 30/11/2024.
EDWIN JAMES GROUP LIMITED - GLASGOW
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 | 28/02/2023 | 30/11/2024 |
Registered Office
4 KILMARTIN PLACE
GLASGOW
G71 5PH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDWIN JAMES HOLDINGS LIMITED (until 13/03/2020)
EDWIN JAMES HOLDINGS LIMITED (until 13/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MCLAUGHLAN WILSON | Feb 1977 | British | Director | 2023-10-03 | CURRENT |
DEREK SMITH | Apr 1966 | British | Director | 2017-11-01 | CURRENT |
MR GREGOR ROBERTS | Sep 1975 | British | Director | 2019-07-31 | CURRENT |
MR MARK STUART ORPIN | Apr 1970 | British | Director | 2020-12-18 | CURRENT |
MR CHRISTOPHER JAMES PETER KEHOE | Feb 1972 | British | Director | 2020-12-18 | CURRENT |
WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2015-06-05 UNTIL 2023-03-14 | RESIGNED |
MR GREIG RONALD BROWN | Mar 1971 | British | Director | 2015-06-05 UNTIL 2023-03-14 | RESIGNED |
MR JOHN KEITH BEESTON | Sep 1974 | British | Director | 2017-03-28 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Express Bidco Limited | 2023-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aliter Capital Llp | 2017-04-21 - 2017-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Aliter Capital General Partner Ltd | 2017-01-03 - 2023-02-13 | Glasgow | Ownership of shares 50 to 75 percent |