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FORTH & CLYDE PROPERTIES LTD.

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

This company is commonly known as Forth & Clyde Properties Ltd.. The company was founded 26 years ago and was given the registration number SC189052. The firm's registered office is in GLASGOW. You can find them at 6 Alleysbank Road, Farmeloan Industrial Estate, Rutherglen, Glasgow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FORTH & CLYDE PROPERTIES LTD.
Company Number:SC189052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6 Alleysbank Road, Farmeloan Industrial Estate, Rutherglen, Glasgow, Scotland, G73 1LX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Alleysbank Road, Farmeloan Industrial Estate, Rutherglen, Glasgow, United Kingdom, G73 1LX

Director03 April 2018Active
22 Toll Wynd, Hamilton, ML3 7QF

Secretary12 January 2001Active
North Doll Farm, Falkirk, FK2 8RX

Secretary02 October 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary07 September 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director07 September 1998Active
6, Alleysbank Road, Farmeloan Industrial Estate, Rutherglen, Glasgow, Scotland, G73 1LX

Director07 March 2018Active
North Doll Farm, Falkirk, FK2 8RX

Director02 October 1998Active
10, Chirmorie Place, Glasgow, Scotland, G53 7FZ

Director02 October 1998Active

People with Significant Control

Platinum Scotland Limited
Notified on:07 June 2021
Status:Active
Country of residence:Scotland
Address:Unit 7, Alleysbank Road, Glasgow, Scotland, G73 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Derek Steven Mckeown
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:6, Alleysbank Road, Glasgow, Scotland, G73 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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