CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: SC259888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CSBP CLACKMANNANSHIRE INVESTMENTS 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
31 / 3 31/03/2023 31/12/2024

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
27/11/2023 11/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-10 CURRENT
ESPLANADE DIRECTOR LIMITED Corporate Director 2014-04-07 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2006-03-02 CURRENT
COUNCILLOR LESLEY DAVID SHARP Sep 1952 Scottish Director 2017-09-20 CURRENT
COUNCILLOR DAVID CLARK Jul 1951 Scottish Director 2017-09-20 CURRENT
AILEEN LITTLEJOHN Secretary 2007-12-05 UNTIL 2011-02-18 RESIGNED
PAUL RICHARDSON May 1964 British Secretary 2003-11-27 UNTIL 2006-10-02 RESIGNED
ANDREW GEORGE WYSE British Secretary 2011-02-18 UNTIL 2017-07-31 RESIGNED
STEWART DAVID BROWN Jun 1973 Nominee Secretary 2003-11-27 UNTIL 2003-11-27 RESIGNED
STEWART DAVID BROWN Jun 1973 British Nominee Director 2003-11-27 UNTIL 2003-11-27 RESIGNED
COUNCILLOR GARY WOMERSLEY Feb 1971 British Director 2007-11-08 UNTIL 2017-05-08 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2003-11-27 UNTIL 2014-04-07 RESIGNED
THE REVEREND COUNCILLOR SAMUEL BRYCE OVENS May 1938 British Director 2010-09-23 UNTIL 2012-05-02 RESIGNED
MRS MARGARET PATERSON Jul 1953 British Director 2003-11-28 UNTIL 2007-05-04 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2003-11-27 UNTIL 2006-03-02 RESIGNED
COUNCILLOR ROBERT MCGILL Jun 1953 British Director 2012-06-01 UNTIL 2017-05-08 RESIGNED
MR DONALD WILLIAM BALSILLIE Mar 1961 Scottish Director 2007-05-24 UNTIL 2007-11-08 RESIGNED
CHRISTOPHER JAMES ELDER Sep 1976 Director 2003-11-27 UNTIL 2003-11-27 RESIGNED
EDDIE CARRICK Oct 1945 British Director 2003-11-28 UNTIL 2007-05-04 RESIGNED
JANET KERR CADENHEAD Mar 1939 British Director 2007-05-24 UNTIL 2010-09-23 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-27 UNTIL 2007-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seaside Holdings Limited 2022-09-29 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scarborough Holding Company Limited 2016-04-06 - 2022-09-29 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clackmannanshire Council 2016-04-06 Alloa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED SCARBOROUGH Dissolved... FULL 99999 - Dormant Company
ESPLANADE HOMES (ROCHESTER) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REMOTE PROPERTIES 1175 LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LLANTRISANT PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ESPLANADE INTERIORS LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
ESPLANADE CONSULTANTS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLADES REALTY LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FORSYTH BUSINESS CENTRES UK LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED SCARBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ESPLANADE DIRECTOR LIMITED SCARBOROUGH Active DORMANT 74990 - Non-trading company
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH ENTERPRISES (UK) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FAIRBRIAR REAL ESTATE LIMITED SCARBOROUGH Active GROUP 64203 - Activities of construction holding companies
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCARBOROUGH GROUP DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
QUOIN PROPERTY COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUANTUM PROPERTY COMPANY LIMITED STIRLING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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