Capital & Provincial (Rosyth) Limited
SC428575
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
Confirmation statement
Last: 18/07/2025
Due 01/08/2026
Industry
Officers
director · Since 12/11/2015
NONE
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 12/11/2015
NONE
BRITISH · ENGLAND · Age 51
Also on 17 other boards
secretary · Since 02/01/2020
Former
director · Resigned 21/05/2013
director · Resigned 21/05/2013
director · Resigned 21/05/2013
director · Resigned 03/06/2013
director · Resigned 31/03/2014
director · Resigned 01/07/2016
director · Resigned 01/07/2016
secretary · Resigned 01/07/2016
director · Resigned 02/01/2020
secretary · Resigned 02/01/2020
Persons with Significant Control
Geffin Investment Holdings Limited
17, Portland Place, London, W1B 1PU
Reg: 1714984 · Bvi Financial Services Commission · Bvi Business Company
Notified 19/07/2019
Former PSCs
Mr Michael John Saunders
Ceased 31/07/2025
Geffin Investment Holdings Limited
Ceased 06/04/2016
Charges2 outstanding
GEFFEN INVESTMENT HOLDINGS LIMITED
GEFFIN INVESTMENT HOLDINGS LIMITED
Change History
Active
Private Limited Company
MANAGEMENT SUITE 1 GLOBE ROAD
DUNFERMLINE