FASIDE ESTATES LIMITED - PERTH


Company Profile Company Filings

Overview

FASIDE ESTATES LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
FASIDE ESTATES LIMITED was incorporated 82 years ago on 13/04/1937 and has the registered number: SC019680. The accounts status is DORMANT and accounts are next due on 30/06/2020.

FASIDE ESTATES LIMITED - PERTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
30 / 9 30/09/2018 30/06/2020

Registered Office

BROXDEN HOUSE
PERTH
PH1 1RA
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
VENESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MARK GREENWOOD Apr 1959 British Director 2010-12-01 UNTIL 2015-12-22 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-18 UNTIL 2006-11-02 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2003-09-26 UNTIL 2015-12-31 RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Director 1994-08-04 UNTIL 2001-05-25 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2001-06-04 UNTIL 2009-10-20 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2002-12-23 UNTIL 2004-05-05 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2001-06-04 UNTIL 2003-09-26 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2004-05-05 UNTIL 2005-09-30 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-01 UNTIL 2014-01-31 RESIGNED
DAVID GRAHAM BAKER Jul 1939 British Director 1999-02-25 UNTIL 1999-08-05 RESIGNED
GARY RONALD BUTTERWORTH Sep 1955 British Director 1999-04-06 UNTIL 2002-10-08 RESIGNED
HAROLD REGINALD JOHN BURGESS Apr 1934 British Director RESIGNED
ERIC ASPINALL CHARLES DENHAM Mar 1920 British Director RESIGNED
BRIAN TETLEY Sep 1937 British Director RESIGNED
SIR EDWARD COURTENAY HENRY WARNER Aug 1922 British Director RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Director 2002-02-01 UNTIL 2002-12-23 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-01 UNTIL 2017-12-20 RESIGNED
TIMOTHY NEIL WATTS May 1960 British Director 1999-02-25 UNTIL 2001-05-25 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2005-01-14 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 1991-06-24 UNTIL 2001-06-04 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
JAMES DENNIS STORY Nov 1956 British Director 2002-02-01 UNTIL 2003-12-31 RESIGNED
NICHOLAS AMBROSE ELDRED ROBINSON Jul 1941 British Director RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-09-17 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 UNTIL 2010-09-17 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-01-18 UNTIL 2007-06-30 RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 1999-09-30 UNTIL 2002-12-09 RESIGNED
MR NIGEL ANTHONY DENBY Oct 1954 British Secretary 1994-04-01 UNTIL 1999-02-25 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2002-12-09 UNTIL 2008-12-18 RESIGNED
TIMOTHY BARRY WOOD Jan 1958 British Secretary 1999-02-25 UNTIL 1999-09-30 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
BRIAN TETLEY Sep 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Margrave Estates Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

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ARB PROPERTIES (SCOTLAND) LTD PERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ARB (SCOTLAND) INVESTMENTS LIMITED PERTH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.