OpenCompanies

Annew Investments Limited

Company number
SC284827
Status
Active
Type
Private Limited Company
Incorporated
16 May 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Turcan Connell (Trustees) Limited (23 companies)

Registered office

Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Control

NameNature of controlNotifiedCeased
Mrs Janet Binnie Whyte Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 16 Nov 2018
Mr James Liddle Whyte Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 6 Jan 2026
Sheila Margaret Wilson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 6 Jan 2026
Turcan Connell (Trustees) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - 0
31 May 2024 - - 2
31 May 2023 - £0 2
31 May 2022 - £4 2
31 May 2021 - £4 2
31 May 2020 - £4 2
31 May 2019 - £4 -
31 May 2018 - £4 -
31 May 2017 - £37 -
31 May 2016 £481,772 £173 -
31 May 2015 £483,075 £173 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -

Connections

Owned by

Annew Investments Limited → Turcan Connell (Trustees) Limited

Controls

Registered address

224 companies are registered at this address - likely a registration agent.

Data