WEE ROADS LTD

Profile WEE ROADS LTD

Actual on 01.09.2021
Company name
WEE ROADS LTD
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Company number
SC616594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 December 2018
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
79120 - Tour operator activities
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Registered office address
10 CASTLEMAINS COTTAGES, EAST LOTHIAN, UNITED KINGDOM, DIRLETON, EH39 5ES
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PSC and Officers WEE ROADS LTD

Officers

(as of 25.09.2020)

CASAS ESTEBAN, María
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: 3 Glendevon Gardens, Edinburgh, United Kingdom, EH12 5UR
Nationality: Spanish
Date of birth: April 1995
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WAITE, Edward
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: 3 Glendevon Gardens, Edinburgh, United Kingdom, EH12 5UR
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Edward Waite
Status: Active
Notified on: Wednesday, 19 December 2018
Correspondence address: 26/7 Edinburgh, United Kingdom
Nationality: British
Date of birth: September 1986
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 María Casas Esteban
Status: Active
Notified on: Wednesday, 19 December 2018
Correspondence address: 26/7 Edinburgh, United Kingdom
Nationality: Spanish
Date of birth: April 1995
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