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Name

Gard Investments Limited

Address
99 Slateford Road
Edinburgh
EH11 1QY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 12a Chester Street
Edinburgh
KY3 9TL
Company No. SC492526 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)56302 - Beverage serving activities
Company Register Statusactive
Previous Names
  • Gard Investments LTD | The Mechanics
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Marinello, Philip Ettore Status: Active Notified: 17/08/2016 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Marinello, Philip Edinburgh, Midlothian, Scotland Status: Active Notified: 02/12/2014 Date of Birth: 12/1986 Occupation: Publican Role: Director Country of Residence: Scotland Nationality: British
    Marinello, Philip Ettore Edinburgh, Midlothian, Scotland Status: Active Notified: 02/12/2014 Date of Birth: 12/1959 Occupation: Publican Role: Director Country of Residence: Scotland Nationality: British

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