THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: SC173264. The accounts status is DORMANT and accounts are next due on 31/12/2023.

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES INGLIS Jun 1972 British Director 2013-10-22 CURRENT
CAROLE MATHESON GEMMELL MCALPINE-SCOTT Apr 1960 British Director 1997-03-06 CURRENT
JAMES RUSSELL GRANT Jun 1961 Director 1997-03-06 UNTIL 2008-05-01 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1997-03-06 UNTIL 2008-05-01 RESIGNED
JOHN ERNEST NEWALL MACMILLAN Sep 1956 British Director 1997-03-06 UNTIL 2008-05-01 RESIGNED
MR RAYMOND MACLEOD WILLIAMSON Dec 1942 British Director 1997-03-06 UNTIL 2008-02-20 RESIGNED
MR CRAIG DOUGLAS TURNBULL Aug 1966 British Director 1997-05-01 UNTIL 2008-05-01 RESIGNED
PETER ALEXANDER ANDREW TROTTER May 1960 British Director 1998-10-22 UNTIL 2008-05-01 RESIGNED
GORDON MATTHEW THOMSON Jan 1948 British Director 1997-03-06 UNTIL 2010-04-30 RESIGNED
WILLIAM BURNS SHEARAR Jan 1946 British Director 1997-03-06 UNTIL 2000-04-30 RESIGNED
MICHAEL GERARD MURPHY Oct 1960 British Director 1997-03-06 UNTIL 2012-01-07 RESIGNED
JAMES WAUGH MCGINN Jan 1962 British Director 1998-05-01 UNTIL 2003-10-08 RESIGNED
MR NORMAN MACLEAN MARTIN Dec 1964 British Director 1997-03-06 UNTIL 2008-05-01 RESIGNED
MR DAVID JOHN CARMICHAEL MACROBERT Sep 1953 British Director 1997-03-06 UNTIL 2013-10-22 RESIGNED
MACROBERTS Corporate Secretary 1997-03-06 UNTIL 2008-05-01 RESIGNED
DAVID JOHN HENDERSON Jul 1955 British Director 1997-03-06 UNTIL 2008-05-01 RESIGNED
MR DANIEL LUDOVIC GARDNER Aug 1946 British Director 1997-03-06 UNTIL 2002-04-30 RESIGNED
MR LAURENCE MILTON FRASER Feb 1956 British Director 1997-03-06 UNTIL 2018-05-16 RESIGNED
DAVID FLINT Jul 1955 British Director 1997-03-06 UNTIL 2017-06-15 RESIGNED
MICHAEL PHILIP FITZGERALD Apr 1964 Director 2000-03-27 UNTIL 2005-11-01 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1997-03-06 UNTIL 2008-02-20 RESIGNED
JOANNA SUSAN BOAG-THOMSON Aug 1966 British Director 1999-05-01 UNTIL 2000-11-30 RESIGNED
EMMA JANE BELL Mar 1970 British Director 2000-05-01 UNTIL 2005-11-07 RESIGNED
RICHARD ALEXANDER BARRIE Jun 1962 Director 1997-03-06 UNTIL 2008-05-01 RESIGNED
NEIL GEORG WILSON Mar 1958 British Director 1998-01-05 UNTIL 2003-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morton Fraser Macroberts Llp 2023-11-01 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Macroberts Llp 2016-04-06 - 2023-11-01 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLYDE PROCESS PENSION (TRUSTEES) LIMITED DONCASTER ENGLAND Active DORMANT 74990 - Non-trading company
THE SHAREHOLDING & INVESTMENT TRUST LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
CRAIGHOLME SCHOOL GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY GLASGOW SCOTLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
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SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
CENTRE FOR CONTEMPORARY ARTS GLASGOW Active SMALL 90030 - Artistic creation
BRITISH ENERGY TECHNICAL SERVICES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.
ADAMS HOTELS GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
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CYTOSYSTEMS LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ANTOXIS LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
ANCIENT HUME LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
RECYCLATECH GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHEPHERD AND WEDDERBURN LLP EDINBURGH SCOTLAND Active GROUP None Supplied
MACROBERTS LLP GLASGOW SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED 2014-12-11 31-03-2014 £2 Cash £2 equity

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