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Newbattle Croatia Llp
SO300774
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
EXCHANGE TOWER, EDINBURGH, EH3 8EH
Incorporated 24/11/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr William George Hean
llp designated member · Since 24/11/2005
BRITISH · UNITED ARAB EMIRATES · Age 59
Mr William Roxburgh
llp designated member · Since 24/11/2005
BRITISH · SCOTLAND · Age 78
Also on 2 other boards
Mr Keith John Mackie
llp member · Since 30/11/2005
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
Mr William Roger Knight
llp member · Since 30/11/2005
BRITISH · UNITED KINGDOM · Age 75
Also on 5 other boards
Torbay Services Limited
llp member · Since 23/12/2005
Ms Jill Elisabeth Manson
llp member · Since 22/09/2012
BRITISH · UNITED KINGDOM · Age 70
Also on 1 other board
Persons with Significant Control
Mr William Roxburgh
voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
British · Scotland · Age 78
C/O Addleshaw Goddard, 24 St Andrew Square, 24 St Andrew Square, Edunburgh, EH2 1AF
Notified 06/04/2016
Former PSCs
Mr William Roxburgh
Ceased 30/03/2018