INVERLEITH GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INVERLEITH GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INVERLEITH GP LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: SC572080. The accounts status is SMALL and accounts are next due on 30/09/2024.

INVERLEITH GP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 C/O NCM FUND SERVICES
EDINBURGH
EH2 3AH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1099 LIMITED (until 30/01/2018)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HENRY SKIPWORTH Feb 1968 British Director 2018-01-30 CURRENT
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2018-01-30 CURRENT
MR GRAEME MCDONALD Apr 1975 British Director 2023-08-31 CURRENT
ANDREW GEORGE TODD Oct 1964 British Director 2018-01-30 UNTIL 2018-01-30 RESIGNED
LOUISE PAGE Apr 1972 Director 2022-12-28 UNTIL 2023-08-31 RESIGNED
MRS STELLA HELEN MORSE Aug 1967 British Director 2018-02-09 UNTIL 2022-12-28 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2017-07-26 UNTIL 2018-01-30 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2017-07-26 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inverleith Llp 2018-01-30 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nomminees Limited 2017-07-26 - 2018-01-30 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
Inverleith GP Limited Company accounts 2022-12-22 31-12-2021 £-210,755 equity
Inverleith GP Limited Filleted accounts for Companies House (small and micro) 2021-09-08 31-12-2020 £70 Cash £-2,930,679 equity

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