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Harper Mcintyre Group Ltd

SC861477

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 03/09/2025

Compliance

Next accounts due

03/06/2027

On track

Confirmation statement

Last:

Due 16/09/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
64209
Activities of other holding companies

Officers

Mr Dylan Matthew Leonard Harper

secretary · Since 03/09/2025

Also on 1 other board

Mr Dylan Matthew Leonard Harper

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Stephen John Mcintyre

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Mr Stephen John Mcintyre

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 57

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 03/09/2025

Mr Dylan Matthew Leonard Harper

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 31

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 03/09/2025

Eam Capital Ventures Ltd

25–50% shares
25–50% votes
Appoint directors

1, Golf Road, Glasgow, G76 7HU

Reg: Sc861691 · Companies House · Private Limited Company

Notified 04/09/2025