INVERGELDIE CONSERVATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INVERGELDIE CONSERVATION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INVERGELDIE CONSERVATION LIMITED was incorporated 2 years ago on 17/05/2022 and has the registered number: SC732639. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INVERGELDIE CONSERVATION LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

C/O BURGES SALMON LLP ATRIA ONE
EDINBURGH
EH3 8EX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD JAMES STOCKDALE May 1983 British Director 2022-05-17 CURRENT
MR DANIEL ROBERT JOHNSON Mar 1980 British Director 2023-04-01 CURRENT
MR GEORGE JAMES JENNINGS PAWLEY Secretary 2023-04-01 CURRENT
OXYGEN HOUSE GROUP LIMITED Corporate Director 2022-05-17 UNTIL 2023-04-01 RESIGNED
MISS ANNA CHRISTINA SHIEL May 1978 British Director 2023-04-01 UNTIL 2023-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxygen Conservation Holdings 1 Limited 2022-11-29 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oxygen House Group Limited 2022-05-17 - 2022-11-29 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OXYGEN CONSERVATION HOLDINGS 1B LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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OXYGEN CONSERVATION PORTFOLIO 1 LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
B&H CONSERVATION LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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