THE SPLENDID GROUP LIMITED

Profile THE SPLENDID GROUP LIMITED

Actual on 01.08.2021
Company name
THE SPLENDID GROUP LIMITED
copy
copied
Company number
SC176963
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 30 June 1997
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
KNOCKDOLIAN, BRACO ROAD, PERTHSHIRE, COMRIE, PH6 2HP
copy
copied

PSC and Officers THE SPLENDID GROUP LIMITED

Officers

(as of 25.09.2020)

MATHIESON, Alastair Merchant
Status: Active
Appointed on: Monday, 30 June 1997
Correspondence address: 15 Wellwood At Pitfodels, 258 North Deeside Road, Cults, Aberdeen, AB15 9PB
Role: Secretary
MATHIESON, Gregor Alexander Jack
Status: Active
Appointed on: Monday, 30 June 1997
Correspondence address: Knockdolian Braco Road, Comrie, United Kingdom, Perthshire, PH6 2HP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Hospitality Developer
Country of residence: Scotland
MATHIESON, Laura Jane
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: Knockdolian Braco Road, Comrie, Crieff, Perthshire, PH6 2HP
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Monday, 30 June 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Gregor Alexander Jack Mathieson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Knockdolian Comrie, Perthshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent