co
Corporate
Observer
Homepage
Data
Great Britain
Company
INVERLEITH (PO) LIMITED

INVERLEITH (PO) LIMITED

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

    • Overview

    Company NameINVERLEITH (PO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590033
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERLEITH (PO) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INVERLEITH (PO) LIMITED located?

    Registered Office Address
    7 C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INVERLEITH (PO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1108 LIMITEDFeb 27, 2018Feb 27, 2018

    What are the latest accounts for INVERLEITH (PO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INVERLEITH (PO) LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for INVERLEITH (PO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Termination of appointment of Benjamin John Paget Thomson as a director on Jun 16, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Louise Page as a secretary on Aug 31, 2023

    		2 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from 43 Melville Street Edinburgh EH3 7JF to 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH on Apr 06, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Louise Page as a secretary on Dec 28, 2022

    		3 pagesAP03

    Termination of appointment of Stella Helen Morse as a secretary on Dec 28, 2022

    		2 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Paul Henry Skipworth as a director on Sep 10, 2018

    		2 pagesAP01

    Appointment of Mr Benjamin John Paget Thomson as a director on Sep 10, 2018

    		2 pagesAP01

    Termination of appointment of Ewan Caldwell Gilchrist as a director on Sep 10, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of INVERLEITH (PO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKIPWORTH, Paul Henry
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritish189477090001
    MORSE, Stella Helen
    Melville Street
    EH3 7JF Edinburgh
    43
    		Secretary
    Melville Street
    EH3 7JF Edinburgh
    43
    		250308730001
    PAGE, Louise
    Melville Street
    EH3 7JF Edinburgh
    43
    Midlothian
    Scotland
    		Secretary
    Melville Street
    EH3 7JF Edinburgh
    43
    Midlothian
    Scotland
    		305721560001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    THOMSON, Benjamin John Paget
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritish245850600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERLEITH (PO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Street
    EH3 7JF Edinburgh
    43
    Scotland
    		Sep 10, 2018
    Melville Street
    EH3 7JF Edinburgh
    43
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partneship Act 1907
    Place RegisteredCompanies House
    Registration NumberSl032673
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Feb 27, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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