Goose International Investments Limited MILLTIMBER


Goose International Investments Limited is a private limited company registered at 45B Culter House Road, Milltimber AB13 0EN. Incorporated on 2022-09-29, this 1-year-old company is run by 1 director.
Director John M., appointed on 09 November 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House records there was a change of name on 2022-11-09 and their previous name was Sllp 375 Limited.

Goose International Investments Limited Address / Contact

Office Address 45b Culter House Road
Town Milltimber
Post code AB13 0EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC745815
Date of Incorporation Thu, 29th Sep 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 29th Jun 2024 (32 days left)
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)

Company staff

John M.

Position: Director

Appointed: 09 November 2022

Ross G.

Position: Director

Appointed: 31 October 2022

Resigned: 09 November 2022

Neil F.

Position: Director

Appointed: 29 September 2022

Resigned: 09 November 2022

Malcolm D.

Position: Director

Appointed: 29 September 2022

Resigned: 31 October 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Goose Capital Ltd from Milltimber, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stronachs Nominees Limited that entered Aberdeen, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Goose Capital Ltd

45b Culter House Road, Milltimber, AB13 0EN, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc510186
Notified on 9 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stronachs Nominees Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc179581
Notified on 29 September 2022
Ceased on 9 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sllp 375 November 9, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 16th, January 2024
Free Download (1 page)

Company search