OpenCompanies

Cardzone (Overseas) Limited

Company number
SC553925
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2017
Nature of business
Non-specialised wholesale trade
Corporate group
P & C Property Rental Company Limited (12 companies)

Registered office

Unit 26 Gretna Gateway Outlet Village
Glasgow Road
Gretna Green
DG16 5GG

Previous names

  • Cardland Retail Stores (UK) Ltd (until 18 Oct 2018)

Control

NameNature of controlNotifiedCeased
Mrs Elaine Mackinnon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jan 2017 11 Sep 2018
Mr Allan Mackinnon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jan 2017 11 Sep 2018
Cardzone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 Dormant £100 - -
30 Jun 2023 - - 0
30 Jun 2022 - - 0
30 Jun 2021 - - 0
30 Jun 2020 - £0 40
30 Jun 2019 - - -
31 Jan 2018 -£19,359 £86,912 43

Connections

Owned by

Cardzone (Overseas) Limited → Cardzone LimitedPillarbox Designs LimitedP & C Property Rental Company Limited

Data