GLOAG SERVICED APARTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLOAG SERVICED APARTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GLOAG SERVICED APARTMENTS LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: SC533189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

GLOAG SERVICED APARTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
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
29 / 3 31/03/2023 29/12/2024

Registered Office

56 GEORGE STREET
EDINBURGH
EH2 2LR

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1074 LIMITED (until 01/09/2016)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STEWART MACKINTOSH May 1971 British Director 2016-09-15 CURRENT
MR GARY JOHN MCCABE Mar 1972 British Director 2018-09-06 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2016-04-20 UNTIL 2016-09-15 RESIGNED
NICO WEBER Aug 1979 German Director 2016-09-15 UNTIL 2016-12-31 RESIGNED
MR ANDREW PAUL RICHARDSON Jul 1967 British Director 2016-09-15 UNTIL 2019-06-26 RESIGNED
DAVID LAWRENCE Sep 1972 British Director 2016-12-31 UNTIL 2023-03-22 RESIGNED
MR ROBERT JONES Jan 1982 British Director 2019-06-26 UNTIL 2021-10-08 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director 2016-09-15 UNTIL 2016-09-21 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2016-04-20 UNTIL 2016-09-15 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2016-09-15 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland & Universal Investments Limited 2016-09-23 London   Ownership of shares 75 to 100 percent

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