LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - GLASGOW


Company Profile Company Filings

Overview

LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD was incorporated 5 years ago on 20/09/2018 and has the registered number: SC608667. The accounts status is SMALL and accounts are next due on 30/09/2024.

LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - GLASGOW

This company is listed in the following categories:
98000 - Residents property management

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
05/12/2023 19/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL RICHARDSON Jul 1967 British Director 2019-07-23 CURRENT
MR DEREK MCDONALD Aug 1967 British Director 2019-06-04 CURRENT
MR SIMON CROSBIE MARRIOTT Jan 1964 British Director 2019-06-03 CURRENT
MR ANDREW DUNCAN MACGILP Jun 1968 British Director 2019-12-18 CURRENT
MR STUART LOCKHART Apr 1975 British Director 2022-05-12 CURRENT
MR STEPHEN JOHN INGLIS Apr 1969 British Director 2018-11-19 CURRENT
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2022-05-12 CURRENT
STEVEN WILLIAM GRIFFITHS May 1968 British Director 2022-05-12 CURRENT
MR MARK LOTHAR EBBINGHAUS Mar 1964 Australian Director 2023-04-06 CURRENT
MISS RACHEL ALEXANDRA CHRISTIE Oct 1988 British Director 2022-05-12 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 WILLIAM ALASDAIR LINDSAY Mar 1959 British Director 2018-09-20 UNTIL 2018-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lspim Holdings Limited 2022-11-11 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amc Assets Limited 2022-11-08 - 2022-11-11 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen John Inglis 2022-09-09 - 2022-11-08 4/1969 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Stephen John Inglis 2018-11-19 - 2020-09-23 4/1969 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Alasdair Lindsay 2018-09-20 - 2018-11-19 3/1959 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REAL CORPORATION (METROPOLITAN) LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
REDHOUSE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LLANTRISANT PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
D.U.K.E. SUTTON (INVESTOR) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
D.U.K.E. (PONTYPRIDD) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
REAL CORPORATION (NI) LIMITED-THE BELFAST Dissolved... SMALL 7012 - Buying & sell own real estate
PEARL PROJECTS (NORTHERN IRELAND) LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHANAPPLE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE REAL CORPORATION LIMITED GLASGOW Dissolved... SMALL 7020 - Letting of own property
PLANET (TURF HOTEL) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED GLASGOW ... SMALL 7020 - Letting of own property
MELVILLE STREET PROPERTIES LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
THE REAL CORPORATION (BLYTHSWOOD) LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
KILWINNING PROPERTY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
SOCIAL HOUSING PARTNERS LTD RENFREW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REGIONAL PROPERTY ASSET MANAGEMENT LTD GLASGOW UNITED KINGDOM Active DORMANT 98000 - Residents property management
REGIONAL PROPERTY INVESTMENT MANAGEMENT LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD 2019-08-29 31-03-2019 £100 equity

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