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HOLBURN PROPERTY GROUP LTD.

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

This company is commonly known as Holburn Property Group Ltd.. The company was founded 12 years ago and was given the registration number SC407775. The firm's registered office is in DUMFRIES. You can find them at Unit 3a, 58 Queen Street, Dumfries, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLBURN PROPERTY GROUP LTD.
Company Number:SC407775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 3a, 58 Queen Street, Dumfries, Scotland, DG1 2JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 46, Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU

Director01 May 2013Active
Suite 46, Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU

Director15 May 2013Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary20 September 2011Active
Suite 46, Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU

Director20 September 2011Active
Suite 46, Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU

Director20 September 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director20 September 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director20 September 2011Active

People with Significant Control

Gillian Kirkwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:Suite 46 Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU
Nature of control:
  • Right to appoint and remove directors
Mr John Oswald Chrisp
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:6 Tweedsmuir Court, Glenrothes, United Kingdom, KY6 3QL
Nature of control:
  • Right to appoint and remove directors
Mr Charles Burnett
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:Suite 46 Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Edna Brown Burnett
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:Suite 46 Geddes House, Kirkton North, Livingston, Scotland, EH54 6GU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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