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SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED

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

This company is commonly known as Scottish & Newcastle Property 3 Limited. The company was founded 17 years ago and was given the registration number 06374366. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED
Company Number:06374366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director23 February 2009Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director13 May 2016Active
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director24 April 2019Active
5, Swanston Gardens, Edinburgh, EH10 1DJ

Secretary28 July 2008Active
20a Clarence Road, Harpenden, AL5 4AH

Secretary18 September 2007Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Secretary16 January 2009Active
75 Wallace Mill Gardens, Mid Calder, EH53 0BG

Secretary10 October 2007Active
4 Burgess Terrace, Edinburgh, EH9 2BD

Director10 October 2007Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director26 January 2012Active
The Old Vicarage, Wylam, NE41 8AT

Director30 December 2007Active
138, The Moor, Coleorton, Coalville, LE67 8GE

Director10 October 2007Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director06 October 2014Active
24 Margaret Rose Drive, Fairmilehead, Edinburgh, EH10 7ER

Director10 October 2007Active
Ashbrook Farm, Mill Hill Keysoe, Bedford, MK44 2HP

Director18 September 2007Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director06 October 2014Active
7, Grieve Croft, Bothwell, Glasgow, United Kingdom, G71 8LU

Director05 August 2009Active
2, Errington Way, Tostock, Bury St Edmunds, IP30 9PZ

Director18 January 2008Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director20 June 2011Active
Achnacarry, Trochry, Dunkeld, PH8 0DY

Director10 October 2007Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director01 September 2016Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director05 December 2018Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director06 October 2014Active

People with Significant Control

Heineken Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control:
  • Significant influence or control
Star Pubs & Bars Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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