Gardiner Investments Limited

SC475382

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 15/04/2014

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Lc Secretaries Limited

secretary · Since 15/04/2014

BRITISH

Also on 468 other boards

Mr Steven Douglas Gardiner

director · Since 15/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ms Suzanne Gardiner

director · Since 15/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Ms Suzanne Gardiner

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Treehouse, Midmar, Inverurie, AB51 7NB

Notified 06/04/2016

Mr Steven Douglas Gardiner

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 61

Treehouse, Midmar, Inverurie, AB51 7NB

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2014Registered 06/08/2014