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CAMBRIA SCOTLAND GP LIMITED

CAMBRIA SCOTLAND GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMBRIA SCOTLAND GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302984
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIA SCOTLAND GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMBRIA SCOTLAND GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIA SCOTLAND GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (403) LIMITEDMay 25, 2006May 25, 2006

    What are the latest accounts for CAMBRIA SCOTLAND GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAMBRIA SCOTLAND GP LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for CAMBRIA SCOTLAND GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    		4 pagesCS01

    Change of details for Cambria Holdings (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Amended full accounts made up to Mar 31, 2019

    		15 pagesAAMD

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Change of details for Cambria Holdings (Uk) Limited as a person with significant control on Jun 03, 2019

    		3 pagesPSC05

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Mar 31, 2017

    		16 pagesAA

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Mar 31, 2015

    		14 pagesAA
    View All Filings

    Who are the officers of CAMBRIA SCOTLAND GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    MAURI, Mario
    Via Ai Ronchi 1
    FOREIGN Breganzona
    Switzerland
    		Director
    Via Ai Ronchi 1
    FOREIGN Breganzona
    Switzerland
    		SwitzerlandSwissExecutive113900530001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIA SCOTLAND GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Apr 06, 2016
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06398362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0