EILERTSEN HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EILERTSEN HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EILERTSEN HOLDINGS LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: SC621682. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EILERTSEN HOLDINGS LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: SC621682. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EILERTSEN HOLDINGS 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 |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
25 QUEEN STREET
EDINBURGH
EH2 1JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-08-30 | CURRENT | ||
| MR JAGDEEP SINGH HANS | Jun 1988 | British | Director | 2022-02-23 | CURRENT |
| MRS JENNIFER STEWART | Apr 1983 | British | Director | 2019-02-19 UNTIL 2022-02-23 | RESIGNED |
| DR GRAEME STEWART | Jun 1978 | British | Director | 2019-02-19 UNTIL 2022-02-23 | RESIGNED |
| MRS MARGARET EILERTSEN | Aug 1951 | British | Director | 2019-02-19 UNTIL 2022-02-23 | RESIGNED |
| MR EILERT EDVIN EILERTSEN | May 1950 | British | Director | 2019-02-19 UNTIL 2022-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Real Good Dental Company Limited | 2022-02-23 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Eilert Edvin Eilertsen | 2019-03-26 - 2022-02-23 | 5/1950 | Inverness | Ownership of shares 25 to 50 percent |
| Dr Margaret Eilertsen | 2019-03-26 - 2022-02-23 | 8/1951 | Inverness | Ownership of shares 25 to 50 percent |
| Mrs Jennifer Stewart | 2019-02-19 - 2022-02-23 | 4/1983 | Glenrothes | Voting rights 50 to 75 percent |
| Dr Graeme Stewart | 2019-02-19 - 2022-02-23 | 6/1978 | Glenrothes | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eilertsen Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £46,330 Cash £618,175 equity |
| Eilertsen Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £93,452 Cash £532,954 equity |
| Eilertsen Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 31-12-2019 | £45,722 Cash £434,326 equity |