NEWTON MEARNS PATTERTON LIMITED - GLASGOW


Company Profile Company Filings

Overview

NEWTON MEARNS PATTERTON LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
NEWTON MEARNS PATTERTON LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: SC546068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEWTON MEARNS PATTERTON LIMITED - GLASGOW

This company is listed in the following categories:
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

201 WEST GEORGE STREET
GLASGOW
G2 2LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN ALEXANDER KING Aug 1989 British Director 2020-10-28 CURRENT
MR ERIC MACFIE YOUNG Oct 1955 British Director 2018-08-07 CURRENT
MR ALLAN DUNCAN KING Oct 1961 British Director 2016-09-29 CURRENT
MR DAVID THOMAS MILLOY May 1965 British Director 2016-09-27 CURRENT
MRS KATHERINE MARY PARK Secretary 2019-08-08 CURRENT
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2016-09-27 UNTIL 2017-06-30 RESIGNED
IAN BUTCHART Apr 1956 British Director 2016-09-29 UNTIL 2020-10-27 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 2016-09-22 UNTIL 2016-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Developments Three Limited 2018-04-03 - 2018-04-03 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M2 Three Limited 2018-04-03 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dk (Newton Mearns) Limited 2016-09-29 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miller Developments Holdings Limited 2016-09-27 - 2018-04-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew John Blain 2016-09-22 - 2016-09-27 4/1966 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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THIRLSTONE CENTROS MILLER LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MARKET GATES SHOPPING CENTRE GY LIMITED BIRMINGHAM Dissolved... FULL 41201 - Construction of commercial buildings
THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRUDEN BUILDING (EAST) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
CRUDEN BUILDING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES GIBB PROPERTY MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HART ESTATES (FORTHQUARTER) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
STRATHSPEY CAPITAL LIMITED GLASGOW SCOTLAND Active GROUP 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TURRIS PARTNERSHIP LIMITED GLASGOW SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALMECAM HOLDINGS LTD GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP GLASGOW SCOTLAND Active FULL None Supplied
MP (MAIDENHEAD) GP LLP GLASGOW Active FULL None Supplied
MILLER CRAIGROSSIE HAWKHEAD LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN PARTNERS (GOLDCREST) GP LLP GLASGOW Active FULL None Supplied
MAVEN PARTNERS (TRONGATE GLASGOW) GP LLP GLASGOW Active NO ACCOUNTS FILED None Supplied
MAVEN PARTNERS (MARKETGAIT DUNDEE) GP LLP GLASGOW Active NO ACCOUNTS FILED None Supplied
MAVEN PARTNERS (INVERNESS FINANCE) GP LLP GLASGOW Active NO ACCOUNTS FILED None Supplied
MAVEN CAPITAL (MARKETGAIT DUNDEE) LLP GLASGOW Active NO ACCOUNTS FILED None Supplied