NORMAN SALMONI LIMITED

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Profile NORMAN SALMONI LIMITED

Actual on 01.10.2024
Company name
NORMAN SALMONI LIMITED
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Company number
SC328799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 August 2007
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Sunday, 06 July 2025 due by Saturday, 19 July 2025

Last statement dated Saturday, 06 July 2024
Nature of business (SIC)
86900 - Other human health activities
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Registered office address
5 SOUTH CHARLOTTE STREET, SCOTLAND, EDINBURGH, EH2 4AN
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PSC and Officers NORMAN SALMONI LIMITED

Officers

(as of 20.08.2022)
HAKIM, Imran
Status: Active
Appointed on: Thursday, 30 June 2022
Correspondence address: Unit 317 India Mill Business Centre, Darwen, England, BB3 1AE
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: England
RUSSELL, Edward
Status: Active
Appointed on: Friday, 10 August 2007
Correspondence address: 23b South Methven Street, Perth, Scotland, PH1 5PE
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Optician
Country of residence: United Kingdom
RUSSELL, Helen Clare
Status: Active
Appointed on: Friday, 10 August 2007
Correspondence address: 23b South Methven Street, Perth, Scotland, PH1 5PE
Nationality: British
Role: Secretary
Occupation: Dentist
RUSSELL, Helen Clare
Status: Active
Appointed on: Friday, 10 August 2007
Correspondence address: 23b South Methven Street, Perth, Scotland, PH1 5PE
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Friday, 10 August 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Friday, 10 August 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
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Person with significant control

(as of 25.08.2023)
Ho2 Management Limited
Status: Active
Notified on: Thursday, 30 June 2022
Correspondence address: Unit 317 India Mill Business Centre, Darwen, England, BB3 1AE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 05476134
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ho2 Management Limited
Status: Active
Notified on: Thursday, 30 June 2022
Correspondence address: Unit 317 India Mill Business Centre, Darwen, England, BB3 1AE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 05476134
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ho2 Management Limited
Status: Active
Notified on: Thursday, 30 June 2022
Correspondence address: Unit 317 India Mill Business Centre, Darwen, England, BB3 1AE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 05476134
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent
Mr Edward Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23b South Methven Street, Perth, Scotland, PH1 5PE
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Edward Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23b South Methven Street, Perth, Scotland, PH1 5PE
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Helen Clare Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23b South Methven Street, Perth, Scotland, PH1 5PE
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Helen Clare Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23b South Methven Street, Perth, Scotland, PH1 5PE
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Helen Clare Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23b South Methven Street, Perth, Scotland, PH1 5PE
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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