Menna Overview
Here’s a quick overview of APPINDALE LIMITED 👀 — a Edinburgh based business that started in 1998.
APPINDALE LIMITED
- Company statusactive
- Company NoSC183542
- Age28 years 4 months Incorporated 4 March 1998
- Officers2
Address
56 George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
APPINDALE LIMITED is an active company incorporated on 4 March 1998 and based in Edinburgh, Scotland. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Oct 2019
Resolution
6 Years Ago on 10 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Nov 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 14 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 08 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Pauline Anne | director | Jun 1961 | 13 Oct 2016 |
| GLOAG, Ann Heron, Dame | director | Dec 1942 | 12 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gloag Investments Group Limited | 29 Mar 2017 | |
| Hgt Finance A Limited | 29 Mar 2017 | |
| Mrs Ann Heron Gloag | Dec 1942 | 06 Apr 2016 |
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BRADLEY, Pauline Anne, GLOAG, Ann Heron, Dame are mutual persons.
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BRADLEY, Pauline Anne, GLOAG, Ann Heron, Dame are mutual persons.
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GLOAG, Ann Heron, Dame are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of APPINDALE LIMITED 👀 — a Edinburgh based business that started in 1998.