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Mr Gareth Pickles
Mr Gareth Pickles
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Pickles
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3
The Byre, 2 Drylawhill Steadings, East Linton, East Lothian, EH40 3AZ, United Kingdom
Pickles, Gareth
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Church Close, Northallerton, DL7 9TG, England
Pickles, Gareth
British managing director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Pickles, Gareth
British company director born in September 1967Resident in Scotland
Registered addresses and corresponding companiesPickles, Gareth
British director born in September 1967Resident in Scotland
Registered addresses and corresponding companiesPickles, Gareth
Registered addresses and corresponding companies
- 1 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer
2017-07-19 ~ dissolvedIIF 6 - Director → ME 2017-07-19 ~ dissolvedIIF 10 - Secretary → ME - 2 2 Church Close, Leeming, Nothallerton, North Yorkshire, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedIIF 7 - Director → ME 2018-02-19 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 5 South Charlotte Street, South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2016-02-09 ~ nowIIF 5 - Director → ME 2016-02-09 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-02-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18FLAXRULE LIMITED - 1984-12-28E.W. BLANCH CONSULTING LIMITED - 2001-07-16ORBIT BENEFITS LIMITED - 2009-12-31ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2018-10-24 ~ 2019-07-31IIF 9 - Director → ME
- 2BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06CAPITA HARTSHEAD LIMITED - 2012-10-18 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer 2018-10-24 ~ 2019-07-31IIF 8 - Director → ME
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