Allanbridge.com Limited


Founded in 1995, Allanbridge, classified under reg no. SC159835 is an active company. Currently registered at 46 Ravelston Garden EH4 3LF, the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 21st March 2006 Allanbridge.com Limited is no longer carrying the name Allanbridge Consultants.

The firm has one director. Martin R., appointed on 17 August 1995. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Margaret R.. There were no ex directors.

Allanbridge.com Limited Address / Contact

Office Address 46 Ravelston Garden
Office Address2 Edinburgh
Town
Post code EH4 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC159835
Date of Incorporation Thu, 17th Aug 1995
Industry Non-trading company
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 29 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Martin R.

Position: Director

Appointed: 17 August 1995

Stephen M.

Position: Nominee Director

Appointed: 17 August 1995

Resigned: 17 August 1995

Margaret R.

Position: Secretary

Appointed: 17 August 1995

Resigned: 31 March 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Martin R. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Martin R.

Notified on 17 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Allanbridge Consultants March 21, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, July 2023
Free Download (7 pages)

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