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GREAT WESTERN PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Great Western Property Holdings Limited. The company was founded 25 years ago and was given the registration number SC193926. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREAT WESTERN PROPERTY HOLDINGS LIMITED
Company Number:SC193926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN

Corporate Secretary31 July 2002Active
27 Queensferry Road, Edinburgh, EH4 3HB

Director01 June 2001Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN

Secretary03 March 1999Active
68 Queen Street, Edinburgh, EH2 4NN

Corporate Nominee Secretary03 March 1999Active
34/2 Glenlockhart Road, Edinburgh, EH14 1BQ

Director03 March 1999Active
27 Queensferry Road, Edinburgh, EH4 3HB

Director17 June 1999Active

People with Significant Control

Mr David Allan Harrison, Executor Of Sidney Hall Harrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Elizabeth Anderson Harrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Elizabeth Anderson Harrison, Executor Of Sidney Hall Harrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-29Mortgage

Mortgage satisfy charge full.

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2021-09-29Mortgage

Mortgage satisfy charge full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Officers

Termination director company with name termination date.

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2016-03-24Officers

Change corporate secretary company with change date.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-05-25Address

Change registered office address company with date old address new address.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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