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NEWTON MEARNS PATTERTON LIMITED

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

This company is commonly known as Newton Mearns Patterton Limited. The company was founded 8 years ago and was given the registration number SC546068. The firm's registered office is in GLASGOW. You can find them at 201 West George Street, C/o Miller Developments, Glasgow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEWTON MEARNS PATTERTON LIMITED
Company Number:SC546068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:201 West George Street, C/o Miller Developments, Glasgow, G2 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, West George Street, C/O Miller Developments, Glasgow, G2 2LW

Secretary08 August 2019Active
201, West George Street, C/O Miller Developments, Glasgow, G2 2LW

Director28 October 2020Active
201, West George Street, C/O Miller Developments, Glasgow, G2 2LW

Director29 September 2016Active
201, West George Street, C/O Miller Developments, Glasgow, G2 2LW

Director27 September 2016Active
201, West George Street, C/O Miller Developments, Glasgow, G2 2LW

Director07 August 2018Active
Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Director22 September 2016Active
201, West George Street, C/O Miller Developments, Glasgow, G2 2LW

Director29 September 2016Active
Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Director27 September 2016Active

People with Significant Control

Miller Developments Three Limited
Notified on:03 April 2018
Status:Active
Country of residence:United Kingdom
Address:Miller House, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M2 Three Limited
Notified on:03 April 2018
Status:Active
Country of residence:United Kingdom
Address:201, West George Street, Glasgow, United Kingdom, G2 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dk (Newton Mearns) Limited
Notified on:29 September 2016
Status:Active
Country of residence:Scotland
Address:King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miller Developments Holdings Limited
Notified on:27 September 2016
Status:Active
Country of residence:England
Address:Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew John Blain
Notified on:22 September 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:1, Exchange Crescent, Edinburgh, Scotland, EH3 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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