OpenCompanies

Littleton Ad Limited

Company number
SC481707
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2014
Nature of business
Treatment and disposal of non-hazardous waste

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
HORNHUBER, Martin Director 30 Apr 2019
DODDS, Robert Andrew Director 6 May 2015

Control

NameNature of controlNotifiedCeased
Biogest Energie Und Wassertechnik Gmbh Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Nelson & Mather Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 3 Aug 2018
Mathilde Umdasch Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
3 Aug 2018 8 Aug 2018
Jorg Johannes Jakobljevich Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
3 Aug 2018 8 Aug 2018
Werner Leiter Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
3 Aug 2018 8 Aug 2018
Hilde Umdasch Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£323,859 £121,045 2
31 Dec 2021 -£255,613 £50,488 3
31 Dec 2020 -£316,997 £44,457 3
31 Dec 2019 -£295,697 £43,291 3
31 Dec 2018 -£293,410 £48,251 3
31 Dec 2017 -£288,331 £28,277 3
31 Dec 2016 -£237,904 £196,603 3
10 Aug 2016 -£232,284 £25,493 -

Connections

Directors’ other companies

Registered address

4,666 companies are registered at this address - likely a registration agent.

Data