NORTH GISBORNE LTD

Company number SC512362

2 active persons with significant control / 0 active statements

Picardy Enterprises Limited (Active)

• Correspondence address: 6 Castle Street, Edinburgh, Scotland, EH2 3AT
• Notified on: 10 October 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc433174
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Grant Stephen Mackie (Active)

• Correspondence address: 6 Castle Street, Edinburgh, Scotland, EH2 3AT
• Notified on: 7 March 2017
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Picardy Enterprises Limited (Ceased)

• Correspondence address: 6 Castle Street, Edinburgh, Scotland, EH2 3AT
• Notified on: 3 May 2016
• Ceased on: 7 March 2017
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc433174
• Incorporated in: United Kingdom (Scotland)
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%