59 GLOUCESTER DRIVE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

59 GLOUCESTER DRIVE LIMITED has 5 persons with significant control on file:

• Mrs Mandy Rose Chow-Chin born 1966 resident in Scotland, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
• Dr Richard Frank Michael Chin born 1968 resident in Scotland, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
• Mr Hugh Jeremy Gilmore born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
• Ms Samantha Kate Green born 1995 resident in England, British national. Notified 2024-11-22.
  • Owns 25–50% of shares
• Mr Jay Connor Ola Dele Kukoyi born 1996 resident in England, British national. Notified 2024-11-22.
  • Owns 25–50% of shares

3 historical PSC records have ceased:

• Ms Ashlea Mackin-Burke born 1979 resident in United States, British national. Notified 2016-04-06. Ceased 2020-10-13.
  • Owns 25–50% of shares
• Ms Hannah Francesca Greene born 1989 resident in England, British national. Notified 2020-08-20. Ceased 2024-11-22.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mr Robin Philip Burke born 1983 resident in United States, Irish national. Notified 2016-04-06. Ceased 2020-10-13.
  • Owns 25–50% of shares

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