SQUEEZE NEWCO 2 LIMITED - GLASGOW


Company Profile Company Filings

Overview

SQUEEZE NEWCO 2 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SQUEEZE NEWCO 2 LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: SC325111. The accounts status is SMALL and accounts are next due on 30/09/2024.

SQUEEZE NEWCO 2 LIMITED - GLASGOW

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 31/12/2022 30/09/2024

Registered Office

300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MCDONALD Aug 1967 British Director 2017-03-20 CURRENT
MR STEPHEN JOHN INGLIS Apr 1969 British Director 2008-07-16 CURRENT
MR RONALD BARRIE CLAPHAM Sep 1951 British Director 2007-06-07 CURRENT
MRS SARAH ANN CAMPBELL Apr 1978 British Director 2017-03-20 CURRENT
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Secretary 2008-07-16 UNTIL 2019-12-31 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2007-06-07 UNTIL 2017-03-20 RESIGNED
ALAN DONALD EWEN MACLEOD Feb 1970 British Director 2008-02-20 UNTIL 2009-02-09 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2007-07-26 UNTIL 2011-03-30 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Director 2007-06-07 UNTIL 2017-03-20 RESIGNED
RAYMOND ELLIS BLIN Oct 1950 United Kingdom Director 2007-07-26 UNTIL 2011-03-31 RESIGNED
MR DEREK PORTER Jun 1953 British Secretary 2007-06-07 UNTIL 2008-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
View Castle Limited 2021-07-12 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Credential Investment Holdings Limited 2016-04-06 - 2021-07-12 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors
Tosca Glasgow Ii Limited 2016-04-06 - 2021-07-12 London   Ownership of shares 75 to 100 percent

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