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Glencairn Properties Limited, EC2A 2EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLENCAIRN PROPERTIES LIMITED

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

This company is commonly known as Glencairn Properties Limited. The company was founded 10 years ago and was given the registration number 08871095. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLENCAIRN PROPERTIES LIMITED
Company Number:08871095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:27 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director16 March 2023Active
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary31 January 2014Active
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director06 August 2014Active
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director30 September 2014Active
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director31 January 2014Active

People with Significant Control

Mrs Christine Macdonald
Notified on:12 January 2023
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald John Macdonald
Notified on:12 January 2023
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:3, Robertson Craig & Co, Glasgow, United Kingdom, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ruaridh Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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