Founded in 2013, E.h.booth (slp) General Partner, classified under reg no. SC451333 is an active company. Currently registered at Hbj Gateley EH3 8EH, Edinburgh the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Ross F., Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 31 May 2013 and Ross F. has been with the company for the least time - from 18 September 2019. As of 15 May 2024, there was 1 ex director - Simon B.. There were no ex secretaries.
| Office Address | Hbj Gateley |
| Office Address2 | Exchange Tower |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SC451333 |
| Date of Incorporation | Fri, 31st May 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 31 May 2013
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Graham B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Ross F. This PSC and has 25-50% voting rights. The third one is Simon B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Graham B.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Ross F.
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights |
Simon B.
| Notified on | 30 June 2016 |
| Ceased on | 18 September 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 4 401 | 1 201 | 1 201 | 2 401 | 3 601 | 1 201 | 2 401 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 1 201 | 1 201 | 2 401 | 3 601 | |||
| Amounts Owed By Related Parties | 3 601 | 1 201 | 2 401 | ||||
| Amounts Owed To Group Undertakings | 4 160 | 972 | 972 | 1 200 | 2 400 | 1 656 | |
| Corporation Tax Payable | 240 | 228 | 228 | 228 | 456 | 228 | |
| Creditors | 4 400 | 1 200 | 1 200 | 1 200 | 2 628 | 456 | 1 884 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 201 | 973 | 745 | 517 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 11th, July 2023 |
accounts | Free Download (7 pages) |
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