LENZIE ESTATE COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

LENZIE ESTATE COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LENZIE ESTATE COMPANY LIMITED was incorporated 84 years ago on 10/08/1936 and has the registered number: SC019266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

LENZIE ESTATE COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

133 FINNIESTON STREET
GLASGOW
G3 8HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2020 14/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JOHN SEGGIE Jan 1973 British Director 2020-07-15 CURRENT
MR KEVIN O'SULLIVAN Nov 1949 British Director 2011-12-21 CURRENT
EDWARD CUNNINGHAM MCPHEE Dec 1948 British Director 2008-06-10 CURRENT
MR CHARLES FAIRBAIRN GIBSON Sep 1942 British Director 2014-03-19 CURRENT
MR WILLIAM HARVEY Mar 1947 British Director 2017-02-22 CURRENT
MR JAMES RAYMOND DONOHOE Apr 1961 Scottish Director 2019-10-01 CURRENT
FRENCH DUNCAN Corporate Secretary 1993-08-01 CURRENT
MARGARET SCANLAN Jun 1948 British Director 2008-06-10 UNTIL 2017-12-14 RESIGNED
JOHN ARCHIBALD RUTHERFORD Feb 1916 British Director RESIGNED
SAMUEL WARNOCK PARK Jul 1925 British Director RESIGNED
DOCTOR ROGER NEVILE CANNON Jun 1936 British Director 1997-11-19 UNTIL 2017-02-22 RESIGNED
JOHN CAMPBELL DUNLOP Sep 1934 British Director RESIGNED
ANDREW AITKEN Dec 1939 British Director 2000-04-21 UNTIL 2014-03-19 RESIGNED
CUTHBERTSON ROBERTS CHARTERED ACCOUNTANTS Secretary RESIGNED
WYLIE & BISSET Secretary 1990-04-18 UNTIL 1993-08-01 RESIGNED
ERNEST WILLIAM TOMKINS Jun 1940 British Director 1997-11-19 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lenzie Benevolent Society Scio 2018-04-27 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lenzie Benevolent Society 2016-06-30 - 2018-04-27 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LENZIE_ESTATE_COMPANY_LIM - Accounts 2019-10-12 31-12-2018 £22,221 Cash £738,889 equity
LENZIE_ESTATE_COMPANY_LIM - Accounts 2018-05-01 31-07-2017 £46,009 Cash £529,713 equity

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