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NETHERBY PROPERTIES LIMITED

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

This company is commonly known as Netherby Properties Limited. The company was founded 17 years ago and was given the registration number SC316570. The firm's registered office is in . You can find them at 66 Tay Street, Perth, , . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:NETHERBY PROPERTIES LIMITED
Company Number:SC316570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:66 Tay Street, Perth, PH2 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Secretary15 February 2007Active
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Director01 March 2022Active
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Director01 March 2022Active
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Director15 February 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 February 2007Active
23 Netherlea, Scone, Perth, PH2 6QA

Director15 February 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 February 2007Active

People with Significant Control

Douglas James Garvie
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:66 Tay Street, PH2 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Garvie
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:C/O Johnston Carmichael, Bishop's Court, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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