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GL (EDINBURGH) (HOLDINGS) LIMITED

GL (EDINBURGH) (HOLDINGS) LIMITED

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

    • Overview

    Company NameGL (EDINBURGH) (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC819639
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GL (EDINBURGH) (HOLDINGS) LIMITED?

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

    Where is GL (EDINBURGH) (HOLDINGS) LIMITED located?

    Registered Office Address
    5 South Gyle Crescent Lane
    EH12 9EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GL (EDINBURGH) (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 16, 2026

    What is the status of the latest confirmation statement for GL (EDINBURGH) (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for GL (EDINBURGH) (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2024

    Statement of capital on Aug 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GL (EDINBURGH) (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUSK, Ewan
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    		Director
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    		ScotlandBritish323686320001
    ROBERTSON, Andrew Gordon
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    		Director
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    		ScotlandBritish323686330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GL (EDINBURGH) (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Gordon Robertson
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    		Aug 16, 2024
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    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.
    Ewan Lusk
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    		Aug 16, 2024
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    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.
    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