General information

Name:

Investire Ltd

Office Address:

58 Waterloo Street G2 7DA Glasgow

Number: SC602646

Incorporation date: 2018-07-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Investire Limited has existed in the UK for at least 6 years. Registered under the number SC602646 in the year 2018, the company is based at 58 Waterloo Street, Glasgow G2 7DA. This company's SIC and NACE codes are 64922 meaning Activities of mortgage finance companies. 2022-04-30 is the last time when the company accounts were reported.

Our data regarding the following company's members shows a leadership of two directors: Euan B. and Yvonne K. who joined the company's Management Board on 2022-10-01 and 2018-07-16.

Executives who control this firm include: Euan B. has substantial control or influence over the company. Fedland Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Glasgow at Waterloo Street, G2 7DA and was registered as a PSC under the registration number Sc529631. Sandringham Consultancy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Glasgow at Kersland Street, G12 8BL and was registered as a PSC under the registration number Sc731086.

Financial data based on annual reports

Company staff

Euan B.

Role: Director

Appointed: 01 October 2022

Latest update: 27 March 2024

Yvonne K.

Role: Director

Appointed: 16 July 2018

Latest update: 27 March 2024

People with significant control

Euan B.
Notified on 1 May 2022
Nature of control:
substantial control or influence
Fedland Limited
Address: 58 Waterloo Street, Glasgow, G2 7DA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc529631
Notified on 1 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sandringham Consultancy Limited
Address: 8 Kersland Street, Glasgow, G12 8BL, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc731086
Notified on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yvonne K.
Notified on 16 July 2018
Ceased on 1 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-16
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-15 (CS01)
filed on: 18th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
5
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