ST VINCENT STREET DEVELOPMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ST VINCENT STREET DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ST VINCENT STREET DEVELOPMENTS LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: SC216154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ST VINCENT STREET DEVELOPMENTS LIMITED - GLASGOW

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
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O REDPATH BRUCE CROWN HOUSE
GLASGOW
G2 2RQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2007-09-11 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2010-03-23 CURRENT
KEVIN CHARLES MCCABE Apr 1948 British Director 2018-07-30 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-09-11 CURRENT
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2010-03-23 UNTIL 2012-07-11 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 2001-02-28 UNTIL 2005-06-17 RESIGNED
THOMAS WILLIAM FRASER Apr 1943 British Director 2001-02-28 UNTIL 2001-11-16 RESIGNED
LLOYD ROBERT TOLES Jun 1947 British Director 2001-02-28 UNTIL 2001-09-14 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2005-06-17 UNTIL 2007-09-11 RESIGNED
ELLIS JUSTIN WOLFE Jan 1972 Director 2001-02-26 UNTIL 2001-02-28 RESIGNED
MR. DAVID JAMES WALKDEN Aug 1958 British Director 2004-12-31 UNTIL 2005-06-17 RESIGNED
ROBIN STANLEY GRANT TOUGH Sep 1955 British Director 2001-11-16 UNTIL 2001-11-23 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 2001-02-28 UNTIL 2005-06-17 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-17 UNTIL 2007-09-11 RESIGNED
MR RODGER FLEMING Sep 1949 British Director 2001-11-23 UNTIL 2004-12-31 RESIGNED
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2001-02-26 UNTIL 2001-02-28 RESIGNED
IAN DAVID KERR Aug 1955 British Director 2001-11-16 UNTIL 2004-12-31 RESIGNED
JONATHAN SIMON LLOYD May 1956 British Director 2004-12-31 UNTIL 2005-06-17 RESIGNED
MR SCOTT RICHARD MCCABE May 1975 British Director 2008-09-30 UNTIL 2010-03-23 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2001-02-28 UNTIL 2005-06-17 RESIGNED
LUCY JANE PROCTOR Jan 1977 British Director 2001-02-26 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Premier Developments Limited 2021-03-04 Scarborough   Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Uk Plc 2021-03-04 London   Ownership of shares 75 to 100 percent
Scarborough Property Developments Limited 2020-06-30 - 2021-03-04 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scarborough Finance Company Limited 2020-06-30 - 2020-06-30 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scarborough Property Developments Limited 2016-04-06 - 2020-06-30 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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COLERIDGE (EAST GRINSTEAD 1) LIMITED EDINBURGH ... DORMANT 7487 - Other business activities
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CARDEN ENTERPRISES LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
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