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DHC PROPERTIES (SCOTLAND) LTD.

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

This company is commonly known as Dhc Properties (scotland) Ltd.. The company was founded 19 years ago and was given the registration number SC276647. The firm's registered office is in . You can find them at 69 Waverley Street, Glasgow, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:DHC PROPERTIES (SCOTLAND) LTD.
Company Number:SC276647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:69 Waverley Street, Glasgow, G41 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Waverley Street, Glasgow, G41 2DY

Director17 August 2018Active
69 Waverley Street, Glasgow, G41 2DY

Secretary30 November 2011Active
9 Westbrae Road, Newton Mearns, Glasgow, G77 6EQ

Secretary30 November 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 November 2004Active
27 Ballantrae Drive, Newton Mearns, Glasgow, G77 5TB

Director30 November 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 November 2004Active

People with Significant Control

Mr Raymond Gwylam Caldwell
Notified on:01 November 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:6, Greenhill Avenue, Glasgow, Scotland, G46 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Derek Henry Caldwell
Notified on:30 November 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:27, Ballantrae Drive, Glasgow, Scotland, G77 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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