Company information:
Innis & Gunn Retail Limited (No: SC495046)
Address: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, SCOTLAND
Status: Active
Incorporated: 14-Jan-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 56101 - Licensed restaurants
Current Director: ESTHER MARGARET BINNIE ( DOB: Jun-1976 From: Jan-2017 )
Current Director: ESTHER MARGARET BINNIE ( DOB: Jun-1976 From: Jan-2017 )
Current Director: STEPHEN ANTHONY MCQUADE ( DOB: Jun-1977 From: Dec-2018 )
Current Director: DOUGAL GUNN SHARP ( DOB: Jun-1972 From: Jan-2015 )
Current Director: DOUGAL GUNN SHARP ( DOB: Jun-1972 From: Jan-2015 )
Current Director: DOUGAL GUNN SHARP ( DOB: Jun-1972 From: Jan-2015 )
Current Director: LESLEY WELSH ( DOB: May-1975 From: Dec-2018 )
Resigned Director: DAVID RICHARD COCKBURN ( From: Jan-2015 To: Nov-2015 )
Resigned Director: JAMES ARTHUR COYLE ( DOB: Dec-1967 From: May-2017 To: Apr-2020 )
Resigned Director: DAVID ALEXANDER HALL ( DOB: Aug-1972 From: Jan-2015 To: Mar-2018 )
Resigned Secretary: GEORGE TAIT ( From: Jan-2015 To: Jun-2018 )
Persons of Significant Control:
Innis & Gunn Holdings Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)