North Couston 2012 Limited
- Company number
- SC436759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2012
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER-YOUNG, Wayne Stephen | Director | 13 Nov 2012 | 30 Apr 2013 |
| GARDNER-YOUNG, Wayne Stephen | Director | 12 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Maureen Young | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Nov 2016 | 1 Aug 2019 |
| Mr Wayne Gardner-Young | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 1 |
| 31 Jul 2024 | - | - | 1 |
| 31 Jul 2023 | -£65,011 | - | 0 |
| 31 Jul 2022 | -£46,200 | - | 0 |
| 31 Jul 2021 | -£30,195 | - | 0 |
| 31 Jul 2020 | £14,942 | - | 0 |
| 31 Jul 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £1,740 | - |
| 30 Nov 2015 | - | £2,754 | - |
| 30 Nov 2014 | - | £17,300 | - |
| 30 Nov 2013 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- GARDNER-YOUNG, Wayne Stephen - Director at Balmaha Lodges Limited
- GARDNER-YOUNG, Wayne Stephen - Director at Simpson Hotel (Bathgate) Ltd
- GARDNER-YOUNG, Wayne Stephen - Director at WGY Group (1967) Limited
- GARDNER-YOUNG, Wayne Stephen - Director at Kaim Park Investments Limited
- GARDNER-YOUNG, Wayne Stephen - Director at Victorias Entertainment Ltd
- GARDNER-YOUNG, Wayne Stephen - Director at Simpson Hotel 2024 Ltd
Companies at the same address
- Balmaha Lodges Limited (SC436931)
- Bwgy Investments Limited (SC516272)
- Daks 2017 Limited (SC552799)
- Simpson Hotel (Bathgate) Ltd (SC518224)
- Simpson Hotel 2024 Ltd (SC284476)
- Victorias Entertainment Ltd (SC403433)
- WGY Group (1967) Limited (SC443261)