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LIMETREE GROUP HOLDINGS LTD

LIMETREE GROUP HOLDINGS LTD

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

    • Overview

    Company NameLIMETREE GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751420
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LIMETREE GROUP HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIMETREE GROUP HOLDINGS LTD located?

    Registered Office Address
    La Belle Esperance Water Of Leith
    Shore
    EH6 6QW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMETREE GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for LIMETREE GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for LIMETREE GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Registered office address changed from 81 Shore Edinburgh Midlothian EH6 6RG to La Belle Esperance Water of Leith Shore Edinburgh EH6 6QW on May 09, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh EH6 6RG on Oct 03, 2023

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LIMETREE GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARWICK, Fraser George
    Water Of Leith
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    Scotland
    		Director
    Water Of Leith
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    Scotland
    		ScotlandBritishDirector129713710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMETREE GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser George Marwick
    Water Of Leith
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    Scotland
    		Nov 24, 2022
    Water Of Leith
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jasper Hamilton Gray
    Water Of Leith
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    Scotland
    		Nov 24, 2022
    Water Of Leith
    Shore
    EH6 6QW Edinburgh
    La Belle Esperance
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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