TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Destiny Scotland Holdings Limited

Adresse
28 Thistle Street
Edinburgh
EH2 1EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Société Numéro de Registre SC746780 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Givb LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Destiny Scotland Ltd Status: Active Notified: 10/10/2022 Companies House Number: Sc293368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sundial Properties Limited Status: Ceased Notified: 10/10/2022 Ceased: 24/08/2023 Companies House Number: Sc068924 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lopez, Marta Edinburgh, Scotland Status: Active Notified: 24/08/2023 Role: Secretary
    Moffat, John Stuart David Edinburgh, Midlothian, Scotland Status: Active Notified: 10/10/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gray Muir, William John Edinburgh, Scotland Status: Ceased Notified: 10/10/2022 Ceased: 24/08/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059