Gm Capital Investments Limited

Company SC609898 · Active · incorporated 03/10/2018 · Edinburgh EH2 3JP · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-09-30.

Who controls it

• Mr Gary Wales (person, born 01/1979, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-10-03
• Mrs Michelle Wales (person, born 11/1984, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-10-03

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

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

9 charges registered, 9 outstanding.

• 2020-12-23, outstanding, in favour of Together Commercial Finance Limited
• 2020-12-01, outstanding, in favour of Charter Court Financial Services Limited
• 2020-12-01, outstanding, in favour of Charter Court Financial Services Limited
• 2020-09-23, outstanding, in favour of Charter Court Financial Services Limited
• 2020-09-14, outstanding, in favour of Charter Court Financial Services Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Gs Capital Investments Limited (SC817789)
• Gms Capital Limited (17337009)
• Gm Investment Properties Ltd (11015239)
• Gm Capital Estates Ltd (16277694)
• Gm Investments Private Limited (13054874)
• Gm Properties Investment Ltd (17246298)
• Gm Property Investments Limited (02978265)
• Gt Capital Investments Limited (14953746)

Check this company on Companies House.