GARANDOR LIMITED
ActiveCompany no. SC806438 · Private limited company · Incorporated 10 Apr 2024
Company no. SC806438 · Private limited company · Incorporated 10 Apr 2024
Original documents filed with Companies House · 23 filings
13 Jul 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 52 pages
10 Jul 2026
Ownership
Cessation of Bence Szilagyi as a person with significant control on 15 Jun 2026
PDF · 1 page
10 Jul 2026
Officers
Termination of appointment of Bence Szilagyi as a director on 15 Jun 2026
PDF · 1 page
24 Mar 2026
Confirmation
Confirmation statement made on 10 Mar 2026 with updates
PDF · 5 pages
26 Jun 2025
30 May 2024
Capital
Second filing of a statement of capital following an allotment of shares on 30 May 2024
PDF · 4 pages
30 May 2024
Ownership
Change of details for Mr Matyas Zsoldos as a person with significant control on 30 May 2024
Filed on paper · 3 pages
30 May 2024
Ownership
Cessation of Madhav Benoi as a person with significant control on 30 May 2024
PDF · 1 page
All 23 filings shown. Documents open on Companies House in a new tab.
Incorporation
Memorandum and Articles of Association
Filed on paper · 52 pages
25 Jun 2025
Capital
Statement of capital following an allotment of shares on 9 May 2025
PDF · 3 pages
19 May 2025
Address
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
PDF · 1 page
19 May 2025
Officers
Appointment of Thorntons Law Llp as a secretary on 16 May 2025
PDF · 2 pages
21 Mar 2025
Ownership
Second filing to change the details of Matyas Zsoldos as a person with significant control
Filed on paper · 8 pages
10 Mar 2025
Confirmation
Confirmation statement made on 10 Mar 2025 with updates
PDF · 5 pages
10 Mar 2025
Capital
Second filing of a statement of capital following an allotment of shares on 30 May 2024
PDF · 4 pages
7 Mar 2025
Ownership
Change of details for Mr Matyas Zsoldos as a person with significant control on 7 Mar 2025
PDF · 2 pages
7 Mar 2025
Officers
Director's details changed for Mr Matyas Zsoldos on 7 Mar 2025
PDF · 2 pages
30 May 2024
Capital
Statement of capital following an allotment of shares on 30 May 2024
Filed on paper · 3 pages
30 May 2024
Officers
Termination of appointment of Madhav Benoi as a director on 30 May 2024
PDF · 1 page