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GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED

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

This company is commonly known as Glasgow Residences (kennedy Street) Holdings Limited. The company was founded 9 years ago and was given the registration number SC496668. The firm's registered office is in HOLYTOWN. You can find them at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED
Company Number:SC496668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Secretary06 September 2021Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director28 June 2017Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director21 September 2021Active
Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

Secretary03 February 2015Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Secretary20 February 2019Active
350, Euston Rd, London, United Kingdom, NW1 3AX

Secretary20 December 2016Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director06 February 2018Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Director17 November 2016Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director03 February 2015Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director03 February 2015Active

People with Significant Control

Balfour Beatty Infrastructure Projects Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Q14, Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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