Investire Limited
- Company number
- SC602646
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jul 2018
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Sandringham Consultancy Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Euan | Director | 1 Oct 2022 | |
| KEMP, Yvonne | Director | 16 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Yvonne Kemp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2018 | 1 May 2022 |
| Mr Euan Bell | Significant Influence Or Control | 1 May 2022 | |
| Sandringham Consultancy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2022 | |
| Fedland Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £100 | - | 2 |
| 30 Apr 2024 | £100 | - | 2 |
| 30 Apr 2023 | £100 | - | 2 |
| 30 Apr 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 Dormant | £100 | £100 | - |
| 31 Jul 2020 Dormant | £100 | £100 | - |
| 31 Jul 2019 Dormant | £100 | £100 | - |
Connections
Owned by
Investire Limited → Fedland Limited
Companies at the same address
- Allanvale Homes (Prestwick) Ltd (SC591890)
- Fedland Limited (SC529631)
- Group Admin Limited (SC745922)
- SL Scotland Ltd (SC480051)
- Swan Affordable Housing Ltd (SC681342)
- Swan Ed Hold Co Limited (SC867589)
- Swan Group (Edinburgh Road) Ltd (SC628673)
- Swan Group (Tollcross Rd) Ltd (SC875058)
- Swan Group Cc1 Ltd (SC714708)
- Swan Group Cc2 Ltd (SC714712)