SANNOX PROPERTIES (EDINBURGH) LTD

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Sanctions

Profile SANNOX PROPERTIES (EDINBURGH) LTD

Actual on 01.10.2024
Company name
SANNOX PROPERTIES (EDINBURGH) LTD
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Company number
SC652813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 January 2020
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025

Last statement dated Friday, 26 January 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
43 NORTH CASTLE STREET, SCOTLAND, EDINBURGH, EH2 3BG
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PSC and Officers SANNOX PROPERTIES (EDINBURGH) LTD

Officers

(as of 21.08.2022)

MCALPINE, John Torquil
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: 43 North Castle Street, Edinburgh, Scotland, EH2 3BG
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Investments
Country of residence: England
RHO, Hyon Mi
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: 43 North Castle Street, Edinburgh, Scotland, EH2 3BG
Nationality: American
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr John Torquil Mcalpine
Status: Active
Notified on: Monday, 27 January 2020
Correspondence address: 43 North Castle Street, Edinburgh, Scotland, EH2 3BG
Nationality: British,
Date of birth: November 1954
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

Mr John Torquil Mcalpine
Status: Active
Notified on: Monday, 27 January 2020
Correspondence address: 43 Edinburgh, Scotland
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Hyon Mi Rho
Status: Active
Notified on: Monday, 27 January 2020
Correspondence address: 43 North Castle Street, Edinburgh, Scotland, EH2 3BG
Nationality: American
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Hyon Mi Rho
Status: Active
Notified on: Monday, 27 January 2020
Correspondence address: 43 Edinburgh, Scotland
Nationality: American
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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