Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Appindale Limited
- Incorporated
- 4 March 1998 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 56 George StreetFloor 2EdinburghEH2 2LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2016
British
Born June 1961 (65)
Director · Appointed 12 March 1998
British
Born December 1942 (83)
Officer history (5 former)
21 September 2021
14 March 2018
13 October 2016
1 January 2007
31 December 2006
12 March 1998
12 March 1998
12 March 1998
12 March 1998
12 March 1998
4 March 1998
4 March 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc471024
British
Born December 1942 (83)
Former controllers (1)
29 March 2017
Ceased Gloag Investments Group Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Gloag Investments Limited Owns 75–100% of shares
HGT Finance A Limited Owns 75–100% of shares
Appindale Limited This company Owns 75–100% of shares
Forebrook Limited Owns 75–100% of shares
Highland and Universal Investments Limited Owns 75–100% of shares
Interwynd Limited Owns 75–100% of shares
Highland & Universal Land Limited Owns 75–100% of shares
Beckington Lva LLP Holds 25–50% of voting rights
Birkenhead Lva LLP Holds 25–50% of voting rights
Boston Lva LLP Holds 25–50% of voting rights
Braunton Lva LLP Holds 25–50% of voting rights
Broadclyst Lva LLP Holds 25–50% of voting rights
Broadmayne Lva LLP Holds 25–50% of voting rights
Castle Cary Lva LLP Holds 25–50% of voting rights
Caxton Lva LLP Holds 25–50% of voting rights
Chudleigh Lva LLP Holds 25–50% of voting rights
Coatbridge Lva LLP Holds 25–50% of voting rights
Crowborough Lva LLP Holds 25–50% of voting rights
Dartmouth Lva LLP Holds 25–50% of voting rights
Dilton Marsh Lva LLP Holds 25–50% of voting rights
East Brent Lva LLP Holds 25–50% of voting rights
Flaxby Park Limited Owns 50–75% of shares
Manston Skyport Limited Owns 75–100% of shares
Kent Airport Limited Owns 75–100% of shares
Kent Facilities Limited Owns 75–100% of shares
Filings
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