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Annew Investments Limited (number SC284827) is a private limited company created on 2005-05-16. The enterprise was registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Annew Investments Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Annew Investments Limited
Number SC284827
Date of Incorporation: 2005/05/16
End of financial year: 31 May
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Ewen G. (in the company from 27 May 2009), Anne G. (appointment date: 14 June 2005). The Companies House indexes 4 persons of significant control, namely: James W. has over 3/4 of shares, 3/4 to full of voting rights, Sheila W. has over 3/4 of shares, 3/4 to full of voting rights, Turcan Connell (Trustees) Limited can be found at 1 Earl Grey Street, EH3 9EE Edinburgh, Scotland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 500,581 490,089 487,832 486,196 495,663 496,484 492,484 488,484 488,484 488,480
Total Assets Less Current Liabilities 483,567 483,075 481,772 480,439 489,486 490,723 486,723 482,723 482,723 482,723
Fixed Assets 1 1 1 - - - - - - -
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds 483,567 483,075 481,772 - - - - - - -

People with significant control

James W.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Sheila W.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Turcan Connell (Trustees) Limited
6 April 2016
Address Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc030589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Janet W.
6 April 2016 - 16 November 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 12th, February 2024 | accounts 		Free Download (8 pages)

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