ASHTENNE CALEDONIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashtenne Caledonia Limited. The company was founded 23 years ago and was given the registration number SC218018. The firm's registered office is in GLASGOW. You can find them at 177 West George Street, 5th Floor, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ASHTENNE CALEDONIA LIMITED
Company Number	:	SC218018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2001
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	177 West George Street, 5th Floor, Glasgow, Scotland, G2 2LB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
177, West George Street, 5th Floor, Glasgow, Scotland, G2 2LB	Secretary	01 January 2023	Active
177, West George Street, 5th Floor, Glasgow, Scotland, G2 2LB	Director	30 June 2021	Active
177, West George Street, 5th Floor, Glasgow, Scotland, G2 2LB	Director	13 February 2020	Active
177, West George Street, 5th Floor, Glasgow, Scotland, G2 2LB	Director	30 June 2021	Active
177, West George Street, 5th Floor, Glasgow, Scotland, G2 2LB	Director	20 January 2023	Active
37 Queen Street, Edinburgh, EH2 1JX	Nominee Secretary	11 April 2001	Active
6th Floor, 80 St Vincent Street, Glasgow, G2 5UB	Secretary	15 July 2016	Active
1 Holly Close, Buckhurst Hill, IG9 6HT	Secretary	20 June 2005	Active
2 Westcott Keep, Horley, RH6 9US	Secretary	15 June 2001	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	19 July 2012	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	15 May 2020	Active
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU	Corporate Secretary	28 March 2017	Active
The Oaks, 23 Croft Road, Wokingham, RG40 3HX	Director	20 June 2005	Active
177, West George Street, 5th Floor, Glasgow, Scotland, G2 2LB	Director	13 February 2020	Active
8c Craighill Gardens, Edinburgh, EH10 5PY	Nominee Director	11 April 2001	Active
6th Floor, 80 St Vincent Street, Glasgow, G2 5UB	Director	25 June 2009	Active
6th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL	Director	11 September 2013	Active
6th Floor, Clarendon House, 12 Clifford Street, London, England, W1S 2LL	Director	09 December 2015	Active
6th Floor, 80 St Vincent Street, Glasgow, G2 5UB	Director	09 April 2009	Active
177, West George Street, 5th Floor, Glasgow, Scotland, G2 2LB	Director	06 February 2020	Active
6th Floor, 80 St Vincent Street, Glasgow, G2 5UB	Director	11 September 2013	Active
4 Camden Close, Chislehurst, BR7 5PH	Director	15 June 2001	Active
6th Floor, 80 St Vincent Street, Glasgow, G2 5UB	Director	01 December 2008	Active
First Floor, Pegasus House, 37-32 Sackville Street, London, United Kingdom, W1S 3DL	Director	09 December 2015	Active
6th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL	Director	11 September 2013	Active
177, West George Street, 5th Floor, Glasgow, Scotland, G2 2LB	Director	11 September 2013	Active
Holly Mount, Penn Road, Beaconsfield, HP9 2TS	Director	12 August 2005	Active
88 Alzey Gardens, Harpenden, AL5 5SZ	Director	12 August 2005	Active
6th Floor, 80 St Vincent Street, Glasgow, G2 5UB	Director	11 September 2013	Active
Birdhurst, 37 The Warren, Carshalton, SM5 4EQ	Director	03 October 2001	Active
32 Woodfield Park, Amersham, HP6 5QH	Director	20 June 2005	Active
99 Cathles Road, Balham, London, SW12 9LF	Director	20 June 2005	Active
6th Floor, 80 St Vincent Street, Glasgow, G2 5UB	Director	12 August 2005	Active
6th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL	Director	11 September 2013	Active
Old Dove House, Annables Lane, Harpenden, AL5 3PR	Director	15 June 2001	Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on	:	27 February 2020
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Blackstone Group Inc, 345 Park Avenue, New York, United States, NY 10154
Nature of control	:	Significant influence or control

Ashtenne Industrial (General Partner) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3, Copthall Avenue, London, England, EC2R 7BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASHTENNE CALEDONIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement