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INVERBURGH LIMITED

INVERBURGH LIMITED

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

    • Overview

    Company NameINVERBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773856
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERBURGH LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INVERBURGH LIMITED located?

    Registered Office Address
    9 Hermitage Terrace
    EH10 4RP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERBURGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INVERBURGH LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for INVERBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 26, 2023

    Statement of capital on Jun 26, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INVERBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Douglas
    Hermitage Terrace
    EH10 4RP Edinburgh
    9
    Scotland
    		Director
    Hermitage Terrace
    EH10 4RP Edinburgh
    9
    Scotland
    		ScotlandBritishCompany Director108781900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Peters
    Hermitage Terrace
    EH10 4RP Edinburgh
    9
    Scotland
    		Jun 26, 2023
    Hermitage Terrace
    EH10 4RP Edinburgh
    9
    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.
    Mrs Andrea Jane Peters
    Hermitage Terrace
    EH10 4RP Edinburgh
    9
    Scotland
    		Jun 26, 2023
    Hermitage Terrace
    EH10 4RP Edinburgh
    9
    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.
    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