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 87 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 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

133 FINNIESTON STREET
GLASGOW
G3 8HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD CUNNINGHAM MCPHEE Dec 1948 British Director 2008-06-10 CURRENT
FRENCH DUNCAN Corporate Secretary 1993-08-01 CURRENT
MR KENNETH FRASER Jan 1961 British Director 2023-08-10 CURRENT
MR JAMES RAYMOND DONOHOE Apr 1961 Scottish Director 2019-10-01 CURRENT
MR COLIN JOHN SEGGIE Jan 1973 British Director 2020-07-15 CURRENT
MR KEVIN O'SULLIVAN Nov 1949 British Director 2011-12-21 CURRENT
MR WILLIAM HARVEY Mar 1947 British Director 2017-02-22 CURRENT
ANDREW AITKEN Dec 1939 British Director 2000-04-21 UNTIL 2014-03-19 RESIGNED
ERNEST WILLIAM TOMKINS Jun 1940 British Director 1997-11-19 UNTIL 2014-11-30 RESIGNED
JOHN CAMPBELL DUNLOP Sep 1934 British Director RESIGNED
MR CHARLES FAIRBAIRN GIBSON Sep 1942 British Director 2014-03-19 UNTIL 2022-09-07 RESIGNED
JOHN ARCHIBALD RUTHERFORD Feb 1916 British Director RESIGNED
SAMUEL WARNOCK PARK Jul 1925 British Director RESIGNED
MARGARET SCANLAN Jun 1948 British Director 2008-06-10 UNTIL 2017-12-14 RESIGNED
DOCTOR ROGER NEVILE CANNON Jun 1936 British Director 1997-11-19 UNTIL 2017-02-22 RESIGNED
CUTHBERTSON ROBERTS CHARTERED ACCOUNTANTS Secretary RESIGNED
WYLIE & BISSET Secretary 1990-04-18 UNTIL 1993-08-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATED CLOUD SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INTEGRATED CLOUD PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EAST DUNBARTONSHIRE ENTERPRISE TRUST LIMITED GLASGOW Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CITY AIR CONDITIONING COMPANY (U.K.) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOTTISH ENTERPRISE DUNBARTONSHIRE GLASGOW Active DORMANT 84110 - General public administration activities
BONNINGTON HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
LOCH LOMOND SHORES MANAGEMENT COMPANY LIMITED GLASGOW Active SMALL 68320 - Management of real estate on a fee or contract basis
THE LOCH LOMOND TRUST GLASGOW Dissolved... FULL 84110 - General public administration activities
K O S BUSINESS SERVICES LTD. GLASGOW Active -... TOTAL EXEMPTION FULL 70221 - Financial management
SKERRYVORE LTD. GLASGOW Active FULL 56101 - Licensed restaurants
GLASGOW LUNCHTIME THEATRE Active SMALL 90040 - Operation of arts facilities
INTEGRATED CLOUD GROUP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KELVIN CAPITAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIO SCOTIA INVESTMENTS LTD LENZIE Dissolved... DORMANT 68100 - Buying and selling of own real estate
OPINURATE LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
INTEGRATED CLOUD SOLUTIONS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WAVEBLADE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
FRENCH DUNCAN LLP GLASGOW Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LENZIE_ESTATE_COMPANY_LIM - Accounts 2023-09-29 31-12-2022 £15,345 Cash £1,100,742 equity
LENZIE_ESTATE_COMPANY_LIM - Accounts 2022-09-14 31-12-2021 £28,315 Cash £1,127,522 equity
LENZIE_ESTATE_COMPANY_LIM - Accounts 2021-09-21 31-12-2020 £44,131 Cash £1,106,386 equity
LENZIE_ESTATE_COMPANY_LIM - Accounts 2020-12-23 31-12-2019 £22,085 Cash £1,115,096 equity
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERBRAE PROPERTY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDERSIDE TOOLS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ACROSS GLASGOW Active SMALL 79120 - Tour operator activities
ALEXANDER BELL LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AKLMS HAULAGE LTD. GLASGOW Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ANDERSIDE MEDICAL LTD GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARANJO MARKETING SOLUTIONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
WESSEX SOLAR POWER LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
XIV LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities