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 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
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 |