L&S REIT AM LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
L&S REIT AM LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
L&S REIT AM LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: SC518185. The accounts status is SMALL and accounts are next due on 30/09/2024.
L&S REIT AM LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: SC518185. The accounts status is SMALL and accounts are next due on 30/09/2024.
L&S REIT AM LIMITED - GLASGOW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CROSBIE MARRIOTT | Jan 1964 | British | Director | 2019-05-14 | CURRENT |
| MR ANDREW DUNCAN MACGILP | Jun 1968 | British | Director | 2019-05-14 | CURRENT |
| MR STEPHEN JOHN INGLIS | Apr 1969 | British | Director | 2015-10-19 | CURRENT |
| MR MARK LOTHAR EBBINGHAUS | Mar 1964 | Australian | Director | 2023-04-06 | CURRENT |
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2015-10-19 | CURRENT |
| MRS SARAH ANN CAMPBELL | Apr 1978 | British | Director | 2019-05-17 | CURRENT |
| MR ROUN BRENDAN BARRY | Apr 1960 | Irish | Director | 2023-04-06 | CURRENT |
| MR DEREK PORTER | Jun 1953 | British | Director | 2015-11-06 UNTIL 2019-05-10 | RESIGNED |
| FRANK BLIN | May 1954 | British | Director | 2015-11-06 UNTIL 2019-05-13 | RESIGNED |
| STEVEN WILLIAM GRIFFITHS | May 1968 | British | Director | 2019-05-17 UNTIL 2023-12-31 | RESIGNED |
| MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Director | 2015-10-19 UNTIL 2019-05-10 | RESIGNED |
| RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2015-11-06 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Scottish Property Investment Management Ltd | 2019-04-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ronald Barrie Clapham | 2016-04-06 - 2019-04-30 | 9/1951 | Glasgow | Ownership of shares 25 to 50 percent |
| London & Scottish Investments Limited | 2016-04-06 - 2019-04-30 | Glasgow |
Voting rights 50 to 75 percent Right to appoint and remove directors |