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PROPERTY REALISATION COMPANY LIMITED

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

This company is commonly known as Property Realisation Company Limited. The company was founded 95 years ago and was given the registration number SC015568. The firm's registered office is in INVERNESS. You can find them at Suite G14, The Green House, Beechwood Park North, Inverness, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPERTY REALISATION COMPANY LIMITED
Company Number:SC015568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1929
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite G14, The Green House, Beechwood Park North, Inverness, IV2 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ

Corporate Secretary29 February 2016Active
Suite G14, The Green House, Beechwood Park North, Inverness, IV2 3BL

Director08 July 2016Active
Hillside, 22 Amersham Hill, High Wycombe, England, HP13 6NZ

Director01 September 2021Active
Suite G14, The Green House, Beechwood Park North, Inverness, IV2 3BL

Director11 May 2001Active
7, Ardross Street, Inverness, United Kingdom, IV3 5PL

Corporate Secretary-Active
7 Ardross Street, Inverness, IV3 5PL

Director-Active
The Ancaster, Main Street, Callander, FK17 8EA

Director10 May 2010Active
7 Ardross Street, Inverness, IV3 5PL

Director-Active
Green Acres, Westhill, Inverness, IV1 2BN

Director-Active
Earls Croft 30 Russell Road, Northwood, HA6 2LR

Director-Active
Aird, Inverness,

Director-Active

People with Significant Control

Sir Michael Holburt Waring
Notified on:19 July 2021
Status:Active
Date of birth:January 1964
Nationality:British
Address:Suite G14, The Green House, Beechwood Park North, Inverness, IV2 3BL
Nature of control:
  • Significant influence or control as trust
Sir Alfred Holburt Waring
Notified on:20 August 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:England
Address:Earls Croft, 30 Russell Road, Northwood, England, HA6 2LR
Nature of control:
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control

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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