CONTROLGEAR DIRECT LIMITED

active Company number SC166288

Private Limited by Shares · Incorporated on 14th Jun 1996

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SIC code: 47190
Registered office: Edinburgh, EH2 4AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CONTROLGEAR DIRECT LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 14th Jun 1996 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale in non-specialised stores.

2 Directors View directors

5861 Companies at address View all 5936 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

47190 — Other retail sale in non-specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Giovanni Baccini	Director	29th Sep 2016	This company	Italian	View profile
Andrew Trinder	Secretary	22nd Oct 2014	This company	British	—
Lewden Ltd	Corporate PSC	13th May 2016	—	—	View profile

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Showing the latest 5 of 5,860 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Jun 1996
Company type: Private Limited by Shares
SIC code: 47190
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jun 1996 Company incorporated
14th Jun 1996 Jean Forsyth appointed as Director
14th Jun 1996 Robert Forsyth appointed as Director
14th Jun 1996 Robin Forsyth appointed as Director
14th Jun 1996 Stephen Mabbott appointed as Nominee director
14th Jun 1996 Stephen Mabbott resigned as Nominee director
14th Jun 1996 Brian Reid appointed as Nominee secretary
14th Jun 1996 Brian Reid resigned as Nominee secretary
14th Jun 1996 Jean Forsyth appointed as Secretary
28th Apr 2009 Jean Forsyth resigned as Director
28th Apr 2009 Robert Forsyth resigned as Director
28th Apr 2009 Glenn McGuinness appointed as Director
28th Apr 2009 David Josephs appointed as Director
28th Apr 2009 Alan Green appointed as Director
28th Apr 2009 Jean Forsyth resigned as Secretary
28th Apr 2009 Glenn McGuinness appointed as Secretary
17th Aug 2010 Glenn McGuinness resigned as Director
17th Aug 2010 Ian Dunston appointed as Secretary
25th Oct 2010 Glenn McGuinness resigned as Secretary
17th Jan 2011 Gino Priora appointed as Director
30th Apr 2012 Gino Priora resigned as Director
21st May 2012 Franco Alfano appointed as Director
9th Jan 2014 David Josephs resigned as Director
22nd Oct 2014 Andrew Trinder appointed as Secretary
22nd Oct 2014 Ian Dunston resigned as Secretary
29th Apr 2016 Robin Forsyth resigned as Director
13th May 2016 Lewden Ltd appointed as Corporate PSC
29th Sep 2016 Franco Alfano resigned as Director
29th Sep 2016 Alan Green resigned as Director
29th Sep 2016 Patrizia Davanzo appointed as Director
29th Sep 2016 Andrea Moretti appointed as Director
29th Sep 2016 Giovanni Baccini appointed as Director
27th Jun 2018 Patrizia Davanzo resigned as Director
27th Jun 2018 Andrea Moretti resigned as Director
11th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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