Ssg Retrofit Ltd, Glasgow

Ssg Retrofit Ltd is a private limited company. Situated at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, this 1 year old company was incorporated on 2023-02-16 and is classified as "other construction installation" (SIC code: 43290).
1 director can be found in this business: Stephen G. (appointed on 16 February 2023).
About
Name: Ssg Retrofit Ltd
Number: SC759103
Incorporation date: 2023-02-16
End of financial year: 28 February
 
Address: C/o Horizon Ca
12 Somerset Place
Glasgow
G3 7JT
SIC code: 43290 - Other construction installation
Company staff
People with significant control
Gibson Group Holdings Ltd
12 November 2023
Address C/O Horizon Ca 12 Somerset Place, Glasgow, G3 7JT, United Kingdom
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc788687
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen G.
16 February 2023 - 12 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ssg Retrofit Ltd confirmation statement filing is 2024-02-29. The target date for the next statutory accounts filing is 16 November 2024.

2 persons of significant control are indexed in the official register, namely: Gibson Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Somerset Place, G3 7JT Glasgow. Stephen G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Address Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control 12th November 2023
filed on: 11th, January 2024 | persons with significant control
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