SPLENDID LIMITED

Profile SPLENDID LIMITED

Actual on 01.07.2021
Company name
SPLENDID LIMITED
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Company number
SC188575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 August 1998
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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, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
KNOCKDOLIAN BRACO ROAD, COMRIE, PERTHSHIRE, COMRIE, PH6 2HP
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PSC and Officers SPLENDID LIMITED

Officers

(as of 25.09.2020)

MATHIESON, Alastair Merchant
Status: Active
Appointed on: Tuesday, 18 August 1998
Correspondence address: 15 Wellwood At Pitfodels, 258 North Deeside Road, Cults, Aberdeen, AB15 9PB
Role: Secretary
MATHIESON, Gregor Alexander Jack
Status: Active
Appointed on: Tuesday, 18 August 1998
Correspondence address: Knockdolian Braco Road, Comrie, Comrie, United Kingdom, Perthshire, PH6 2HP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Hospitality Developer
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 18 August 1998
Resigned on: Tuesday, 18 August 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.07.2021)

Mr Gregor Alexander Jack Mathieson
Status: Active
Notified on: Monday, 15 August 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 75 To 100 Percent