Annew Investments Limited

SC284827

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 16/05/2005

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Anne Elizabeth Gillespie

director · Since 14/06/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Ewen Gillespie

director · Since 27/05/2009

COMPANY DIRECTORS

BRITISH · SCOTLAND · Age 66

Turcan Connell Company Secretaries Limited

secretary · Since 01/05/2012

Also on 409 other boards

Persons with Significant Control

Turcan Connell (Trustees) Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc030589 · Companies House · Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mrs Janet Binnie Whyte

Ceased 16/11/2018

Sheila Margaret Wilson

Ceased 06/01/2026

Mr James Liddle Whyte

Ceased 06/01/2026