Cd Red Rose Gp Limited (SC456812)

Company details

50 Lothian Road
Festival Square
Edinburgh
Eh3 9wj

64205 · Activities of financial services holding companies

Zeiter, Harald · Director appointed 2024-07-01
Eaves, Simon Richard · Director appointed 2016-05-16 resigned 2024-12-05
Heath, Ronald Janusz · Director appointed 2017-03-31 resigned 2024-06-30
Willetts, Angela Jayne · Director appointed 2016-05-16 resigned 2019-08-09
Drugan, Mark Anthony · Director appointed 2013-08-15 resigned 2017-03-31
Gripton, William John · Director appointed 2013-08-15 resigned 2016-05-16
Georgiou, Georgios · Director appointed 2013-08-15 resigned 2016-05-16
Gray, Gary George · Director appointed 2013-08-15 resigned 2013-08-15
Burness Paull (Directors) Limited · Corporate Director appointed 2013-08-15 resigned 2013-08-15

Capital Dynamics Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
2026-05-14 Full accounts (paper) AA Accounts
2025-09-19 Full accounts (paper) AA Accounts
2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-10 Termination director company with name termination date TM01 Officers
2024-11-22 Full accounts (paper) AA Accounts
2024-07-01 Appointment of director AP01 Officers
2024-07-01 Termination director company with name termination date TM01 Officers
2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-21 Full accounts (paper) AA Accounts
2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-07 Full accounts (paper) AA Accounts
2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
2021-06-21 Full accounts (paper) AA Accounts
2021-06-15 Confirmation statement (no updates) CS01 Confirmation statement