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 18 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 Information	Role	Appointed	Status
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	23 February 2009	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	13 May 2016	Active
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	24 April 2019	Active
5, Swanston Gardens, Edinburgh, EH10 1DJ	Secretary	28 July 2008	Active
20a Clarence Road, Harpenden, AL5 4AH	Secretary	18 September 2007	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Secretary	16 January 2009	Active
75 Wallace Mill Gardens, Mid Calder, EH53 0BG	Secretary	10 October 2007	Active
4 Burgess Terrace, Edinburgh, EH9 2BD	Director	10 October 2007	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	26 January 2012	Active
The Old Vicarage, Wylam, NE41 8AT	Director	30 December 2007	Active
138, The Moor, Coleorton, Coalville, LE67 8GE	Director	10 October 2007	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	06 October 2014	Active
24 Margaret Rose Drive, Fairmilehead, Edinburgh, EH10 7ER	Director	10 October 2007	Active
Ashbrook Farm, Mill Hill Keysoe, Bedford, MK44 2HP	Director	18 September 2007	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	06 October 2014	Active
7, Grieve Croft, Bothwell, Glasgow, United Kingdom, G71 8LU	Director	05 August 2009	Active
2, Errington Way, Tostock, Bury St Edmunds, IP30 9PZ	Director	18 January 2008	Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE	Director	20 June 2011	Active
Achnacarry, Trochry, Dunkeld, PH8 0DY	Director	10 October 2007	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	01 September 2016	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	05 December 2018	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	06 October 2014	Active

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

SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement