CORRENNIE INVESTMENTS LIMITED

Profile CORRENNIE INVESTMENTS LIMITED

Actual on 01.06.2021
Company name
CORRENNIE INVESTMENTS LIMITED
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Company number
SC456726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 August 2013
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
9 CORRENNIE GARDENS, EDINBURGH, EH10 6DG
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PSC and Officers CORRENNIE INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

MACFIE, Andrew James
Status: Active
Appointed on: Friday, 29 November 2013
Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: None
Country of residence: Scotland
BERTHINUSSEN, John
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Friday, 06 December 2013
Correspondence address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, Lothian, EH1 2EN
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
CUSITER, Calum Geoffrey
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Friday, 06 December 2013
Correspondence address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, Lothian, EH1 2EN
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
D.W. COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Friday, 16 March 2018
Correspondence address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, Lothian, EH1 2EN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC079179
D.W. COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Friday, 29 November 2013
Correspondence address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, Lothian, EH1 2EN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: SC079179
D.W. DIRECTOR 1 LIMITED
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Friday, 29 November 2013
Correspondence address: 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, Lothian, EH1 2EN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: SC152493
ROSE, Kenneth Charles
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Friday, 29 November 2013
Correspondence address: Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, Lothian, EH1 2EN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mr Andrew James Macfie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Edinburgh
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust

Mr Andrew James Macfie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Edinburgh
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust

Mrs Rosemary Macfie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Edinburgh
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust