Menna Overview
Here’s a quick overview of ITB2 LIMITED 👀 — a Edinburgh based business that started in 2018.
ITB2 LIMITED
- Company statusactive
- Company NoSC604691
- Age7 years 11 months Incorporated 8 August 2018
- Officers4
Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ITB2 LIMITED is an active company incorporated on 8 August 2018 and based in Edinburgh, Scotland. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Memorandum Articles
3 Years Ago on 17 Nov 2022
Resolution
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 16 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 20 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Aug 2018 | |
| LAWRENCE, Richard John | director | Dec 1972 | 08 Aug 2018 |
| MASON, Robert Guy | director | Mar 1972 | 08 Aug 2018 |
| REDDY, Thomas Richard Hamilton | director | Oct 1977 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rbs Aa Holdings (Uk) Limited | 08 Aug 2018 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, LAWRENCE, Richard John are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, LAWRENCE, Richard John are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, MASON, Robert Guy, REDDY, Thomas Richard Hamilton, ROWNEY, James Mccubbin are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
LAWRENCE, Richard John are mutual persons.
MASON, Robert Guy, REDDY, Thomas Richard Hamilton are mutual persons.
MASON, Robert Guy, REDDY, Thomas Richard Hamilton are mutual persons.
REDDY, Thomas Richard Hamilton are mutual persons.
COUTTS FINANCE CO.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
LAND OPTIONS (WEST) LIMITED
NATWEST GROUP SECRETARIAL SERVICES LIMITED, ROWNEY, James Mccubbin are mutual persons.
THE GUIDE ASSOCIATION TRUST CORPORATION
LAWRENCE, Richard John are mutual persons.
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
LAWRENCE, Richard John are mutual persons.
MONEY ADVICE TRUST
REDDY, Thomas Richard Hamilton are mutual persons.
ARKLET HOMES LIMITED
ROWNEY, James Mccubbin are mutual persons.
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Here’s a quick overview of ITB2 LIMITED 👀 — a Edinburgh based business that started in 2018.