Invergowrie Estate Limited is a private limited company situated at 29 York Place, York Place, Edinburgh EH1 3HP. This 11 months-old company, incorporated on 2023-06-13 is run by 2 directors.
Director Christopher C., appointed on 13 June 2023. Director Pamela C., appointed on 13 June 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-06-20 and the due date for the following filing is 2024-07-04.
| Office Address | 29 York Place |
| Office Address2 | York Place |
| Town | Edinburgh |
| Post code | EH1 3HP |
| Country of origin | United Kingdom |
| Registration Number | SC772570 |
| Date of Incorporation | Tue, 13th Jun 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Thu, 13th Mar 2025 (285 days left) |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 13 June 2023
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Christopher C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pamela C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brodies & Co. (Trustees) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher C.
| Notified on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pamela C.
| Notified on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brodies & Co. (Trustees) Limited
Capital Square 58 Morrison Street, Edinburgh, EH3 8BP
| Legal authority | Companies Act |
| Legal form | Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc036854 |
| Notified on | 13 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC7725700001, created on 2023/10/13 filed on: 19th, October 2023 |
mortgage | Free Download (6 pages) |
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