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Appindale Limited EDINBURGH

Appindale started in year 1998 as Private Limited Company with registration number SC183542. The Appindale company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Edinburgh at 56 George Street. Postal code: EH2 2LR.

The company has 2 directors, namely Pauline B., Ann G.. Of them, Ann G. has been with the company the longest, being appointed on 12 March 1998 and Pauline B. has been with the company for the least time - from 13 October 2016. As of 25 April 2024, there was 1 ex director - Alistair N.. There were no ex secretaries.

Appindale Limited Address / Contact

Office Address 56 George Street
Office Address2 Floor 2
Town Edinburgh
Post code EH2 2LR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC183542
Date of Incorporation Wed, 4th Mar 1998
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Pauline B.

Position: Director

Appointed: 13 October 2016

Ann G.

Position: Director

Appointed: 12 March 1998

Commercial Legal Centre

Position: Corporate Secretary

Appointed: 01 January 2007

Resigned: 14 March 2018

Kippen Campbell Ws

Position: Corporate Secretary

Appointed: 12 March 1998

Resigned: 31 December 2006

Alistair N.

Position: Director

Appointed: 12 March 1998

Resigned: 21 September 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Hgt Finance A Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ann G. This PSC has significiant influence or control over the company,. The third one is Gloag Investments Group Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", 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.

Hgt Finance A Limited

56 George Street, Edinburgh, EH2 2LR, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House - Scotland
Registration number Sc471024
Notified on 29 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ann G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gloag Investments Group Limited

56 George Street, Edinburgh, EH2 2LR, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House - Scotland
Registration number Sc527272
Notified on 29 March 2017
Ceased on 29 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 8th, December 2023 		Free Download (10 pages)

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