OpenCompanies

T. Ward (Holdings) Limited

Company number
SC510279
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Office 21
14 Links Place
Edinburgh
EH6 7EZ

Officers

NameRoleAppointedResigned
HAMILTON, Callum Peter Director 7 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Paul Marshall Attenburgh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 10 Oct 2024
Mr Callum Peter Hamilton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - 2
31 Dec 2023 - 2
31 Dec 2022 - 2
31 Dec 2021 - 2
31 Dec 2020 - 2
31 Dec 2019 £111,000 2
31 Dec 2018 £76,000 2
31 Dec 2017 Dormant £1,000 -
31 Dec 2016 - -

Connections

Companies at the same address

Data