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Companies House/Glasgow/Company profile

EGGLE LTD.

Active
SC420602·incorporated 2012-03-28
Status
Active
Type
Private Limited Company
Incorporated
2012-03-28
Registered Address
16 KYLE SQUARE, RUTHERGLEN, GLASGOW, G73 4QG, SCOTLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-28. Next confirmation statement due 2017-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EGGLE LTD. has 1 person with significant control on file:

  • Kyle Square Ltd (Scotland reg. Sc365424). Notified 2019-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael John Balmer born 1980 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr David James Dryden born 1980 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

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