LENNOX SCOTLAND GP II LIMITED

Profile LENNOX SCOTLAND GP II LIMITED

Actual on 01.11.2020
Company name
LENNOX SCOTLAND GP II LIMITED
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Company number
SC441872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 February 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
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PSC and Officers LENNOX SCOTLAND GP II LIMITED

Officers

(as of 25.09.2020)

GETHING, William James Rufus
Status: Active
Appointed on: Monday, 04 February 2013
Correspondence address: Ives Street, England, London, SW3 2ND, 24
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Investment Manager/Director
Country of residence: United Kingdom
WATSON, Giles Peter
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: Ives Street, England, London, SW3 2ND, 24
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BURNESS PAULL (DIRECTORS) LIMITED
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Monday, 04 February 2013
Correspondence address: Lothian Road, Festival Square, United Kingdom, Edinburgh, EH3 9WJ, 50
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: SC133590
GRAY, Gary George
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Monday, 04 February 2013
Correspondence address: (2f1) Henderson Terrace, Scotland, Midlothian, Edinburgh, EH11 2JZ, 2
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: Scotland
BRADSTOCK, Rupert John
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Wednesday, 28 February 2018
Correspondence address: Ives Street, England, London, SW3 2ND, 24
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Investment Manager/Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Lennox Holdco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 24
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors