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Garandor Limited

Garandor Limited is an active company incorporated on 10 April 2024 with the registered office located in Edinburgh, City of Edinburgh. Garandor Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC806438
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 10 January 2026 (4 months remaining)
Contact
Address
Citypoint 3rd Floor
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 19 May 2025 (3 months ago)
Previous address was Flat 1 3 Prestonfield Gardens Edinburgh EH16 5EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • Hungarian • Lives in UK • Born in Jan 2000 • Machine Learning Engineer & Co-Founder
PSC • Director • Hungarian • Lives in UK • Born in Feb 2000 • Research Scientist & Co-Founder
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thorntons Law LLP is a mutual person.
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Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Matheson Consulting Limited
Thorntons Law LLP is a mutual person.
Active
Parterra Limited
Thorntons Law LLP is a mutual person.
Active
Mytender.Io Ltd
Thorntons Law LLP is a mutual person.
Active
The National Investment Company Limited
Thorntons Law LLP is a mutual person.
Active
The Dundee Property Reversionary Company, Ltd
Thorntons Law LLP is a mutual person.
Active
Financials
Garandor Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Thorntons Law Llp Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Matyas Zsoldos Details Changed
6 Months Ago on 7 Mar 2025
Mr Matyas Zsoldos (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Madhav Benoi Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Matyas Zsoldos (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Madhav Benoi (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
Incorporated
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Sub-division of shares on 9 May 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 25 Jun 2025
Appointment of Thorntons Law Llp as a secretary on 16 May 2025
Submitted on 19 May 2025
Registered office address changed from Flat 1 3 Prestonfield Gardens Edinburgh EH16 5EA United Kingdom to Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 19 May 2025
Submitted on 19 May 2025
Second filing to change the details of Matyas Zsoldos as a person with significant control
Submitted on 21 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Second filing of a statement of capital following an allotment of shares on 30 May 2024
Submitted on 10 Mar 2025
Change of details for Mr Matyas Zsoldos as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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