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 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
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 |