* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Itrs Holdings Scotland Limited (No: SC550320)

Address: 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, UNITED KINGDOM

Status: Active

Incorporated: 15-Nov-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: JAMES ARTHUR COLQUHOUN ( DOB: Jun-1975   From: Dec-2023  )

Current Director: JAMES ARTHUR COLQUHOUN ( DOB: Jun-1975   From: Dec-2023  )

Current Director: GUY ANDREW WARREN ( DOB: Nov-1959   From: May-2018  )

Resigned Director: DAVID STEWART ALLAN ( DOB: Feb-1959   From: Nov-2016   To: May-2018  )

Resigned Director: ANDREW THOMAS BORKOWSKI ( DOB: Jun-1962   From: Nov-2016   To: May-2018  )

Resigned Director: IVETA CABAJOVA ( DOB: Nov-1975   From: May-2019   To: Dec-2023  )

Resigned Director: PETER DUFFY (   From: Nov-2016   To: May-2018  )

Resigned Director: DAVID JAMES SIBBALD ( DOB: Feb-1960   From: Nov-2016   To: May-2018  )

Resigned Director: STEPHEN TURNER ( DOB: Sep-1964   From: May-2018   To: Jun-2021  )

Persons of Significant Control:

Mozart Bidco Limited, 15 Bonhill Street, London, EC2A 4DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-25)

Mrs Catherine Mary Feechan, KERGAN STEWART LLP, 163 Bath Street, Glasgow, G2 4SQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-15, Ceased: 2016-11-23)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.