EUROPEAN COMMERCIAL REAL ESTATE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EUROPEAN COMMERCIAL REAL ESTATE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Liquidation.
EUROPEAN COMMERCIAL REAL ESTATE LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: SC291351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

EUROPEAN COMMERCIAL REAL ESTATE LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KENMORE EUROPE LIMITED (until 24/08/2010)
DALGLEN (NO. 1006) LIMITED (until 27/10/2005)

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2010-06-03 CURRENT
MR TIMOTHY WILLIAM SEWELL Apr 1967 British Director 2022-06-10 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2016-10-12 CURRENT
PIERRE RENE GERVASI Oct 1953 French Director 2005-11-04 UNTIL 2007-02-12 RESIGNED
MR PETER MICHAEL MCCALL May 1971 Secretary 2008-02-28 UNTIL 2009-10-01 RESIGNED
MS JOHANN KENNEDY May 1968 British Director 2007-02-12 UNTIL 2008-10-28 RESIGNED
JOHN KENNETH BROWN Jun 1957 British Secretary 2005-10-20 UNTIL 2008-02-28 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2011-08-25 UNTIL 2015-12-31 RESIGNED
MR GARY JOHN MCCABE Mar 1972 British Director 2008-10-28 UNTIL 2009-02-02 RESIGNED
MR GARY JOHN MCCABE Mar 1972 British Director 2010-06-24 UNTIL 2011-08-25 RESIGNED
MR THIERRY HUBERT FRANCOIS LELEU Dec 1967 French Director 2015-12-31 UNTIL 2016-10-12 RESIGNED
MR STEFAN JOHAN LANEFELT May 1975 Swedish Director 2011-08-25 UNTIL 2014-08-15 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2005-10-20 UNTIL 2009-12-04 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2005-11-04 UNTIL 2007-06-25 RESIGNED
MR DEREK MCDONALD Aug 1967 British Director 2007-02-12 UNTIL 2009-04-30 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2005-11-01 UNTIL 2014-08-15 RESIGNED
MR ROBERT COTTERELL Aug 1974 British Director 2014-03-03 UNTIL 2022-06-10 RESIGNED
IAIN ANDERSON CORSTORPHINE Mar 1968 British Director 2005-11-04 UNTIL 2007-02-12 RESIGNED
MR MARK JAMES CARRINGTON Sep 1974 British Director 2011-08-25 UNTIL 2014-02-18 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2005-10-20 UNTIL 2010-02-21 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2005-10-20 UNTIL 2006-02-01 RESIGNED
MR PAUL SHIELS Dec 1971 British Director 2009-02-02 UNTIL 2010-06-24 RESIGNED
MR FRASER MCKENZIE SIME Aug 1971 British Director 2008-11-01 UNTIL 2009-09-28 RESIGNED
GORDON LENNIE TRUMAN MORE Mar 1962 Scottish Director 2005-11-04 UNTIL 2008-10-31 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2005-10-06 UNTIL 2005-10-20 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2005-10-06 UNTIL 2005-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Capital Ventures Uk Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ga Minor Lp Investor Limited 2016-04-06 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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