Back to search

North Gisborne Ltd

SC512362

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

6 CASTLE STREET, EDINBURGH, EH2 3AT
Incorporated 05/08/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Grant Stephen Mackie

director · Since 05/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mrs Claire Anne Mackie

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 15 other boards

Persons with Significant Control

Mr Grant Stephen Mackie

Appoint directors

British · United Kingdom · Age 59

6, Castle Street, Edinburgh, EH2 3AT

Notified 07/03/2017

Picardy Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

6, Castle Street, Edinburgh, EH2 3AT

Reg: Sc433174 · Scotland · Limited Company

Notified 10/10/2022

Former PSCs

Picardy Enterprises Limited

Ceased 07/03/2017