OpenCompanies

North Gisborne Ltd

Company number
SC512362
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2015
Nature of business
Buying and selling of own real estate
Corporate group
Greenspan Energy Limited (19 companies)

Registered office

6 Castle Street
Edinburgh
EH2 3AT

Control

NameNature of controlNotifiedCeased
Picardy Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 May 2016 7 Mar 2017
Picardy Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2022
Mr Grant Stephen Mackie Right To Appoint And Remove Directors 7 Mar 2017

Accounts

Year ended Cash Employees
31 Mar 2025 £749 1
31 Mar 2024 £2,856 3
31 Mar 2023 £4,742 3
31 Mar 2022 £2,112 3
31 Mar 2021 £7,271 3
31 Mar 2020 £21,215 3
31 Mar 2019 £6,884 -
31 Mar 2018 £1,326 -
31 Mar 2017 £41,334 -
31 Mar 2016 £2,576 -

Connections

Owned by

North Gisborne Ltd → Picardy Enterprises LimitedGreenspan Energy Limited

Companies at the same address

Data