George Street Capital Limited
SC333467
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 08/02/2023
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM
Also on 102 other boards
Mr Matthew Templeton
director · Since 01/07/2026
BRITISH · SCOTLAND
Former
corporate nominee director · Resigned 19/02/2008
corporate nominee director · Resigned 19/02/2008
corporate nominee secretary · Resigned 18/02/2009
director · Resigned 02/05/2014
director · Resigned 02/05/2014
director · Resigned 02/05/2014
corporate secretary · Resigned 03/05/2016
director · Resigned 02/03/2017
secretary · Resigned 12/07/2021
director · Resigned 08/02/2023
director · Resigned 20/12/2023
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 07/09/2026
director · Resigned 07/09/2026
Persons with Significant Control
Pfi (Pacific) Limited
Reg: 08936443 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
Change History
Active
Private Limited Company
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
Filing History94 filings
termination director company with name termination date
change corporate secretary company with change date
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change account reference date company previous extended
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change sail address company with new address
change registered office address company with date old address new address
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
appoint corporate secretary company with name
resolution
capital allotment shares
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
change registered office address company with date old address
gazette filings brought up to date
gazette filings brought up to date
change person director company with change date
gazette notice compulsary
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
capital allotment shares
resolution
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company