Company information:
Inverleith (B&M) Limited (No: SC572091)
Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND
Status: Active
Incorporated: 26-Jul-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL HENRY SKIPWORTH ( DOB: Feb-1968 From: Apr-2018 )
Current Director: BENJAMIN JOHN PAGET THOMSON ( DOB: Apr-1963 From: Apr-2018 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Jul-2017 To: Apr-2018 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Jul-2017 To: Apr-2018 )
Resigned Secretary: STELLA HELEN MORSE ( From: Apr-2018 To: Dec-2022 )
Resigned Secretary: LOUISE PAGE ( From: Dec-2022 To: Aug-2023 )
Persons of Significant Control:
Inverleith Limited Partnership, 33 Inverleith Terrace, Edinburgh, EH3 5NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-20)
22 Nominees Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-26, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,176,051 | 4,752,547 | 1,675,760 | 5176051.0,4752547.0,1675760.0 |
| Current assets / Debtors | 73,514 | 246,071 | 0.0,73514.0,246071.0 | |
| Net current assets (liabilities) | -5,176,050 | -7,386,854 | -9,224,856 | -5176050.0,-7386854.0,-9224856.0 |
| Total assets less current liabilities | 1 | -2,634,307 | -7,549,096 | 1.0,-2634307.0,-7549096.0 |
| Equity / share capital and reserves | 1 | -2,634,307 | -7,549,096 | 1.0,-2634307.0,-7549096.0 |