MREF III BG GP LIMITED

Profile MREF III BG GP LIMITED

Actual on 01.11.2020
Company name
MREF III BG GP LIMITED
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Company number
SC458989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 September 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Annual returns

Overdue

Next annual return date due by Monday, 10 October 2016

Last annual return made up to Saturday, 12 September 2015

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
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PSC and Officers MREF III BG GP LIMITED

Officers

(as of 25.09.2020)

FERGUSON-DAVIE, Charles John
Status: Active
Appointed on: Thursday, 12 September 2013
Correspondence address: Atholl Crescent, United Kingdom, Edinburgh, EH3 8HA, 15
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Chief Investments Officer
Country of residence: England
GILBARD, Marc Edward Charles
Status: Active
Appointed on: Thursday, 12 September 2013
Correspondence address: Atholl Crescent, United Kingdom, Edinburgh, EH3 8HA, 15
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
EDWARDS, Nicholas William John
Status: Not active
Appointed on: Thursday, 12 September 2013
Resigned on: Wednesday, 30 October 2019
Correspondence address: Atholl Crescent, United Kingdom, Edinburgh, EH3 8HA, 15
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
Person with significant control

(as of 01.11.2020)

Moorfield Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Nightingale House
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