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GREENFIELD PROPERTIES (PERTH) LIMITED

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

This company is commonly known as Greenfield Properties (perth) Limited. The company was founded 40 years ago and was given the registration number SC087684. The firm's registered office is in PERTH. You can find them at 4 Albert Place, , Perth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENFIELD PROPERTIES (PERTH) LIMITED
Company Number:SC087684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1984
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Albert Place, Perth, Scotland, PH2 8JE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch Park, Mount Tabor Road, Perth, Scotland, PH2 7DE

Director12 February 2020Active
40, Berwick Brae, Perth, United Kingdom, PH2 0TN

Director-Active
54, Forest Avenue, Aberdeen, Scotland, AB15 4TH

Director12 February 2020Active
9, Glebe Terrace, Perth, Scotland, PH2 7AG

Director12 February 2020Active
Greenfields, West Woodlands, Perth,

Secretary-Active
Greenfields, West Woodlands, Perth,

Director-Active
Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN

Corporate Director12 January 2018Active

People with Significant Control

Mrs Anne Robb
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:Scottish
Country of residence:Scotland
Address:Greenfields, West Woodlands, Perth, Scotland, PH2 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dennis Robb
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:Scottish
Country of residence:Scotland
Address:4, Albert Place, Perth, Scotland, PH2 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-22Address

Change sail address company with old address new address.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

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

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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