Founded in 2016, Birnam Investments, classified under reg no. SC545895 is an active company. Currently registered at 14 Dalrymple Crescent EH9 2NX, Edinburgh the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Fiona C., appointed on 22 September 2016. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - John K.. There were no ex secretaries.
| Office Address | 14 Dalrymple Crescent |
| Town | Edinburgh |
| Post code | EH9 2NX |
| Country of origin | United Kingdom |
| Registration Number | SC545895 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 22 September 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fiona C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is As Company Services Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", 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.
John B.
| Notified on | 20 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona C.
| Notified on | 20 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
As Company Services Limited
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
| Legal authority | Scots Law |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc316974 |
| Notified on | 21 September 2016 |
| Ceased on | 20 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023 |
accounts | Free Download (8 pages) |
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