INVERLEITH (ASC) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INVERLEITH (ASC) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INVERLEITH (ASC) LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: SC572097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INVERLEITH (ASC) 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 1102 LIMITED (until 25/04/2018)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2018-04-20 CURRENT
MR PAUL HENRY SKIPWORTH Feb 1968 British Director 2018-04-20 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2017-07-26 UNTIL 2018-04-20 RESIGNED
STELLA HELEN MORSE Secretary 2018-04-20 UNTIL 2022-12-28 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2017-07-26 UNTIL 2018-04-20 RESIGNED
LOUISE PAGE Secretary 2022-12-28 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inverleith Limited Partnership 2018-04-20 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nominees Limited 2017-07-26 - 2018-04-20 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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D M COMPANY SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.
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MISSION HOTELS LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Inverleith (ASC) Limited Filleted accounts for Companies House (small and micro) 2022-09-29 31-12-2021 €7,980,757 equity
Inverleith (ASC) Limited Filleted accounts for Companies House (small and micro) 2021-09-15 31-12-2020 €11,155,464 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROMETHEAN WAVE PROJECTS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
BARNTON CAPITAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies
INVERLEITH LLP EDINBURGH SCOTLAND Active GROUP None Supplied
NB ALTERNATIVES GP (SCOTTISH) LLP EDINBURGH SCOTLAND Active DORMANT None Supplied