SPGC PROPERTY LIMITED -


Company Profile Company Filings

Overview

SPGC PROPERTY LIMITED is a Private Limited Company from and has the status: Active.
SPGC PROPERTY LIMITED was incorporated 31 years ago on 24/09/1992 and has the registered number: SC140379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SPGC PROPERTY LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

42 QUEEN STREET
EH2 3NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARVINDER SINGH BILON May 1981 British Director 2022-06-27 CURRENT
JENNIFER ELIZABETH O'DONNELL Mar 1960 British Director 2012-08-08 CURRENT
MR MARTIN JOHN GREEN Aug 1967 British Director 2006-06-07 CURRENT
MR JAMES BERNARD SEMPLE Apr 1967 British Director 2007-11-14 CURRENT
MRS JENNIFER ELIZABETH O'DONNELL Secretary 2010-11-10 CURRENT
MR MATTHEW DYER BARCLAY Mar 1977 British Director 2024-01-11 CURRENT
MRS ELIZABETH RODDICK Nov 1949 British Director 1992-09-30 UNTIL 1998-05-06 RESIGNED
ROBERT ANDERSON WOOD Apr 1936 British Director 1992-09-30 UNTIL 1993-03-04 RESIGNED
ROBERT ALEXANDER MCGREGOR Jun 1945 Scottish Director 2004-06-02 UNTIL 2013-05-07 RESIGNED
GEORGE LORIMER MANNERS ROMANES Apr 1956 British Director 1992-09-30 UNTIL 2004-06-02 RESIGNED
PAUL NIGHTINGALE Jan 1961 British Director 2005-05-04 UNTIL 2007-01-20 RESIGNED
JOHN GILMOUR MILLIGAN Feb 1944 British Director 1995-08-02 UNTIL 2005-03-10 RESIGNED
PROFESSOR GRAEME STEWART MILLAR Feb 1955 British Director 1992-09-30 UNTIL 1994-12-13 RESIGNED
MR FRANCIS JAMES OWENS Oct 1955 British Director 1998-05-06 UNTIL 2006-11-08 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1992-09-24 UNTIL 1992-09-30 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1992-09-24 UNTIL 1992-09-30 RESIGNED
MR ALEXANDER ISLAY MACKINNON Aug 1951 British Secretary 2004-09-02 UNTIL 2010-11-10 RESIGNED
COLIN VIRDEN Secretary 1992-09-30 UNTIL 2004-08-12 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1992-09-24 UNTIL 1992-09-30 RESIGNED
MR RONALD ANDREW SHIELS Feb 1947 British Director 1998-05-06 UNTIL 2004-06-02 RESIGNED
ANDREW JAMES TAYLOR Aug 1959 British Director 1992-09-30 UNTIL 2002-08-01 RESIGNED
CAROL WATT Feb 1961 British Director 2005-04-06 UNTIL 2012-06-12 RESIGNED
ROBERT GWYLIM WILLIAMS Nov 1952 British Director 1993-08-26 UNTIL 1998-05-06 RESIGNED
MR HARRY MCQUILLAN Dec 1965 British Director 2007-11-14 UNTIL 2023-12-31 RESIGNED
MR GRAEME MACBRIDE Jan 1954 British Director 2004-06-02 UNTIL 2010-11-10 RESIGNED
WALTER SCOTT MCCONNELL Apr 1936 British Director 1992-09-30 UNTIL 1995-08-02 RESIGNED
MR ALEXANDER ISLAY MACKINNON Aug 1951 British Director 2002-09-11 UNTIL 2005-01-12 RESIGNED
COLIN ARTHUR LOWE Jul 1952 British Director 2004-06-02 UNTIL 2005-11-02 RESIGNED
MR IAN JAMES JOHNSTONE Jan 1962 British Director 1995-08-02 UNTIL 2001-05-09 RESIGNED
MR COLIN THOMAS FERGUSSON Apr 1960 British Director 2013-06-12 UNTIL 2019-03-31 RESIGNED
MR NICOL BAIRD Sep 1978 British Director 2019-11-12 UNTIL 2022-04-22 RESIGNED
MR JAMES GRAY ALLAN Mar 1959 British Director 2001-05-09 UNTIL 2004-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Pharmacy Scotland 2016-09-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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