PRESTIGE PROPERTIES FALKIRK LTD

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

This company is commonly known as Prestige Properties Falkirk Ltd. The company was founded 12 years ago and was given the registration number SC440891. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PRESTIGE PROPERTIES FALKIRK LTD
Company Number	:	SC440891
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2013
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	22 January 2013	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	22 January 2013	Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA	Corporate Secretary	22 January 2013	Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA	Director	22 January 2013	Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA	Corporate Director	22 January 2013	Active

People with Significant Control

Ms Rhyiza Isabella Sibbald Croy
Notified on	:	09 August 2022
Status	:	Active
Date of birth	:	September 1993
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Glynis Croy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Dennis Croy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PRESTIGE PROPERTIES FALKIRK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement