One E11even Investments Ltd
Company SC126323 · Active · incorporated 17/07/1990 · Glasgow G1 3NQ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr John Eadie (person, born 07/1981, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-10-07 - Mr John Alexander Eadie (person, born 09/1951, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2021-06-09 - Mrs Jacqueline Eadie (person, born 04/1947, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-10-07 - Ms Nicola Eadie (person, born 08/1975, British, resident United Kingdom)
voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-10-07
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WAUGH, Joanne (nominee director, British) · from 1990-07-17 to 1990-07-17
- REID, Brian (nominee secretary, British) · from 1990-07-17 to 1990-07-17
- EADIE, John Alexander (secretary, British) · from 1991-07-17 to 2013-02-01
- EADIE, Elaine (director, born 11/1968, British) · from 2013-02-01 to 2016-04-04
- EADIE, Nicola (director, born 08/1975, British) · from 2016-04-04 to 2020-10-07
- EADIE, Jacqueline (director, born 04/1947, British) · from 1990-07-17, current
- EADIE, John (director, born 07/1981, British) · from 2020-10-07, current
Charges
4 charges registered, 1 outstanding.
- 2000-03-02, fully-satisfied, in favour of Carlsberg-tetley Scotland Limited
- 2000-01-20, fully-satisfied, in favour of Carlsberg-tetley Scotland Limited
- 1996-12-16, outstanding, in favour of The Royal Bank of Scotland PLC
- 1992-11-17, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- One E11even Ltd (SC541935)
- One E11even Holdings Ltd (SC210591)
- One E11even Properties Ltd (SC145105)
- B.e.n Property Limited (SC871623)
- Cy96321 Investment Limited (SC697751)
- E Property Invest Ltd (12796309)
- Eserv Investments Limited (SC883484)
- Fsn Investments Ltd (SC826489)
Check this company on Companies House.
Get the full asset and risk dossier on One E11even Investments Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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