BIGG REGENERATION (GENERAL PARTNER) LIMITED - GLASGOW


Company Profile Company Filings

Overview

BIGG REGENERATION (GENERAL PARTNER) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BIGG REGENERATION (GENERAL PARTNER) LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: SC433313. The accounts status is FULL and accounts are next due on 31/12/2024.

BIGG REGENERATION (GENERAL PARTNER) LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased 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 SCOTTISH CANALS CANAL HOUSE
GLASGOW
G4 9SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES MILLAR Nov 1972 British Director 2020-02-20 CURRENT
IGLOO REGENERATION LIMITED Corporate Secretary 2013-01-24 CURRENT
MR JOHN GORDON TATHAM Dec 1969 British Director 2018-12-17 CURRENT
MS FIONA MARGARET MCFADYEN Jan 1973 British Director 2022-12-08 CURRENT
MR WILLIAM ROBERT KYLE Nov 1971 British Director 2021-12-09 CURRENT
NICOLA JANE CHRISTIE Secretary 2012-09-25 UNTIL 2012-12-07 RESIGNED
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2012-12-07 UNTIL 2013-07-18 RESIGNED
CHRISTOPHER DELMAR JONES May 1967 British Director 2018-05-03 UNTIL 2018-12-17 RESIGNED
MR DAVID SKINNER Apr 1969 British Director 2013-07-18 UNTIL 2018-05-03 RESIGNED
MS CATHERINE AMELIA TOPLEY Feb 1978 British Director 2020-02-20 UNTIL 2022-12-08 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Director 2018-05-03 UNTIL 2021-12-09 RESIGNED
MR MARK NEVITT Jul 1970 British Director 2013-07-18 UNTIL 2018-05-03 RESIGNED
MRS CLAIRE LOUISE LITHGOW Aug 1971 British Director 2018-05-04 UNTIL 2020-02-20 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2012-12-07 UNTIL 2013-07-18 RESIGNED
KATIE HUGHES Jun 1973 British Director 2012-09-25 UNTIL 2020-02-20 RESIGNED
MR STEPHEN DUNLOP Aug 1961 British Director 2012-09-25 UNTIL 2018-05-04 RESIGNED
MR CHRISTOPHER KENRICK BROWN Jan 1959 British Director 2012-09-25 UNTIL 2012-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Louise Lithgow 2018-05-04 - 2018-05-04 8/1971 Glasgow   Significant influence or control
Mr Timothy Saunders 2018-05-03 - 2018-05-03 6/1963 London   Significant influence or control
Mr Christopher Delmar Jones 2018-05-03 - 2018-05-03 5/1967 London   Significant influence or control
Bwb General Partner Limited 2018-05-03 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Pfpc 1 General Partner Limited 2018-05-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Dunlop 2016-04-06 - 2018-05-04 8/1961 Glasgow   Significant influence or control
Miss Katie Hughes 2016-04-06 - 2018-05-03 6/1973 Glasgow   Significant influence or control
Mr Mark Nevitt 2016-04-06 - 2018-05-03 7/1970 London   Significant influence or control
Dr David Stephen Skinner 2016-04-06 - 2018-05-03 4/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICIAN DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
IGLOO REGENERATION LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
BLUEPRINT (GENERAL PARTNER) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUEPRINT (NOMINEES) LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
RYKNELD HOMES LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
DATALOFT LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PFP-IGLOO (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHRYSALIS (GENERAL PARTNER) LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PFP-IGLOO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NOTTINGHAM WATERSIDE MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
THRIVING INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
PFP SPATIA GP LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
STEENBERG’S YARD MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
IRONWORKS (LEEDS) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PFP-IGLOO DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DUNDASHILL 4A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HOPE MILL PARTNERSHIP LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied
EDINBURGH QUAY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANAL & RIVER PENSION PARTNER LIMITED GLASGOW SCOTLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
BWB (GENERAL PARTNER) LIMITED GLASGOW Active SMALL 68320 - Management of real estate on a fee or contract basis
PECCADILLO CANAL BOAT LIMITED GLASGOW Active MICRO ENTITY 50300 - Inland passenger water transport
NARROWBOATERS GLASGOW LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 94920 - Activities of political organizations
CANAL & RIVER PENSION INVESTMENTS LP GLASGOW Active NO ACCOUNTS FILED None Supplied
BIGG REGENERATION LIMITED PARTNERSHIP GLASGOW Active NO ACCOUNTS FILED None Supplied