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Itrs Holdings Scotland Limited EDINBURGH

Founded in 2016, Itrs Holdings Scotland, classified under reg no. SC550320 is an active company. Currently registered at 1 Lochrin Square EH3 9QA, Edinburgh the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 6th August 2018 Itrs Holdings Scotland Limited is no longer carrying the name Sumerian Holdings.

The company has 2 directors, namely James C., Guy W.. Of them, Guy W. has been with the company the longest, being appointed on 25 May 2018 and James C. has been with the company for the least time - from 13 December 2023. As of 28 April 2024, there were 6 ex directors - Iveta C., Stephen T. and others listed below. There were no ex secretaries.

Itrs Holdings Scotland Limited Address / Contact

Office Address 1 Lochrin Square
Office Address2 92-98 Fountainbridge
Town Edinburgh
Post code EH3 9QA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC550320
Date of Incorporation Tue, 15th Nov 2016
Industry Activities of head offices
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

James C.

Position: Director

Appointed: 13 December 2023

Guy W.

Position: Director

Appointed: 25 May 2018

Iveta C.

Position: Director

Appointed: 22 May 2019

Resigned: 01 December 2023

Stephen T.

Position: Director

Appointed: 25 May 2018

Resigned: 30 June 2021

Peter D.

Position: Director

Appointed: 23 November 2016

Resigned: 25 May 2018

Andrew B.

Position: Director

Appointed: 23 November 2016

Resigned: 25 May 2018

David S.

Position: Director

Appointed: 17 November 2016

Resigned: 25 May 2018

David A.

Position: Director

Appointed: 15 November 2016

Resigned: 25 May 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Mozart Bidco Limited from London, England. 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 Catherine F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mozart Bidco Limited

15 Bonhill Street, London, EC2A 4DN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10651164
Notified on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catherine F.

Notified on 15 November 2016
Ceased on 23 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sumerian Holdings August 6, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Monday 5th February 2024 director's details were changed
filed on: 16th, February 2024 		Free Download (2 pages)

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