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BIGG REGENERATION (GENERAL PARTNER) LIMITED

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

This company is commonly known as Bigg Regeneration (general Partner) Limited. The company was founded 12 years ago and was given the registration number SC433313. The firm's registered office is in GLASGOW. You can find them at C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIGG REGENERATION (GENERAL PARTNER) LIMITED
Company Number:SC433313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow, G4 9SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, England, M4 5AD

Corporate Secretary24 January 2013Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director09 December 2021Active
C/O Scottish Canals, Canal House, 1 Applecross Street, Glasgow, G4 9SP

Director08 December 2022Active
C/O Scottish Canals, Canal House, 1 Applecross Street, Glasgow, G4 9SP

Director20 February 2020Active
C/O Scottish Canals, Canal House, 1 Applecross Street, Glasgow, G4 9SP

Director17 December 2018Active
C/O Scottish Canals, 1 Applecross Street, Glasgow, Scotland, G4 9SP

Secretary25 September 2012Active
C/O Hope Mill 113, Pollard Street, Manchester, England, M4 7JA

Director25 September 2012Active
Hartsmailing Farm, House, Old Station Road Fallin, Stirling, Scotland, FK7 7LU

Director25 September 2012Active
1, Poultry, London, England, EC2R 8EJ

Director07 December 2012Active
C/O Scottish Canals, Canal House, 1 Applecross Street, Glasgow, G4 9SP

Director25 September 2012Active
80, Cheapside, London, England, EC2V 6EE

Director03 May 2018Active
C/O Scottish Canals, Canal House, 1 Applecross Street, Glasgow, G4 9SP

Director04 May 2018Active
14, Petworth Road, London, Great Britain, N12 9HH

Director18 July 2013Active
80, Cheapside, London, England, EC2V 6EE

Director03 May 2018Active
1, Poultry, London, England, EC2R 8EJ

Director18 July 2013Active
C/O Scottish Canals, Canal House, 1 Applecross Street, Glasgow, G4 9SP

Director20 February 2020Active
1, Poultry, London, England, EC2R 8EJ

Director07 December 2012Active

People with Significant Control

Mrs Claire Louise Lithgow
Notified on:04 May 2018
Status:Active
Date of birth:August 1971
Nationality:British
Address:C/O Scottish Canals, Canal House, Glasgow, G4 9SP
Nature of control:
  • Significant influence or control
Mr Timothy Saunders
Notified on:03 May 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Significant influence or control
Mr Christopher Delmar Jones
Notified on:03 May 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Significant influence or control
Pfpc 1 General Partner Limited
Notified on:03 May 2018
Status:Active
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bwb General Partner Limited
Notified on:03 May 2018
Status:Active
Country of residence:Scotland
Address:Canal House, Applecross Street, Glasgow, Scotland, G4 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Dunlop
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:C/O Scottish Canals, Canal House, Glasgow, G4 9SP
Nature of control:
  • Significant influence or control
Dr David Stephen Skinner
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Significant influence or control
Miss Katie Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:C/O Scottish Canals, Canal House, Glasgow, G4 9SP
Nature of control:
  • Significant influence or control
Mr Mark Nevitt
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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