INVERGELDIE CONSERVATION LIMITED — SC732639, Edinburgh , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	INVERGELDIE CONSERVATION LIMITED copy copied
Company number	SC732639 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 17 May 2022 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 16 May 2025 due by Thursday, 29 May 2025 Last statement dated Thursday, 16 May 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	C/O BURGES SALMON LLP ATRIA ONE, 144 MORRISON STREET, SCOTLAND, EDINBURGH, EH3 8EX copy copied

Officers

(as of 23.08.2022)

OXYGEN HOUSE GROUP LIMITED

Status:	Active
Appointed on:	Tuesday, 17 May 2022
Correspondence address:	Oxygen House Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
Role:	Corporate Director
Registration number:	08306319

STOCKDALE, Richard James

Status:	Active
Appointed on:	Tuesday, 17 May 2022
Correspondence address:	C/O Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Nationality:	British
Date of birth:	May 1983
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Oxygen Conservation Holdings 1 Limited

Status:	Active
Notified on:	Tuesday, 29 November 2022
Correspondence address:	Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	14502737
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Oxygen Conservation Holdings 1 Limited

Status:	Active
Notified on:	Tuesday, 29 November 2022
Correspondence address:	Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	14502737
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Oxygen House Group Limited

Status:	Not active
Notified on:	Tuesday, 17 May 2022
Correspondence address:	Oxygen House Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	08306319
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors