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GEORGE DAVIE & SONS LIMITED

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

This company is commonly known as George Davie & Sons Limited. The company was founded 88 years ago and was given the registration number SC019093. The firm's registered office is in GLASGOW. You can find them at C/o Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEORGE DAVIE & SONS LIMITED
Company Number:SC019093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1936
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Cottage, Biel Mill Stenton, Dunbar, EH42 1SY

Secretary05 February 1998Active
Beech Cottage, Biel Mill Stenton, Dunbar, EH42 1SY

Director17 April 1992Active
Hill Lodge, 18 Hillcrest Drive, Newton Mearns, Glasgow, G77 5HH

Director17 April 1992Active
4 Neidpath Road East, Giffnock, Glasgow, G46 6TX

Secretary-Active
Hill Lodge, 18 Hillcrest Drive, Newton Mearns, Glasgow, G77 5HH

Secretary11 April 1991Active
468, Gilmerton Road, Edinburgh, United Kingdom, EH17 7AA

Director-Active
Sequoia, Windmill Hill, Brenchley, TN12 7NP

Director-Active

People with Significant Control

Mr Graham Carmichael Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:C/O Nelson Gilmour Smith,, Mercantile Chambers, Glasgow, Scotland, G2 6TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Catriona Anne Crichton
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:C/O Nelson Gilmour Smith,, Mercantile Chambers, Glasgow, Scotland, G2 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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