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
Macroberts Llp 2016-04-06 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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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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