THE GEORGIAN HERITABLE CO. LTD.

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

This company is commonly known as The Georgian Heritable Co. Ltd.. The company was founded 22 years ago and was given the registration number SC237646. The firm's registered office is in . You can find them at 25 Sandyford Place, Glasgow, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	THE GEORGIAN HERITABLE CO. LTD.
Company Number	:	SC237646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2002
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	25 Sandyford Place, Glasgow, G3 7NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25 Sandyford Place, Glasgow, G3 7NG	Director	16 November 2022	Active
25 Sandyford Place, Glasgow, G3 7NG	Director	10 May 2016	Active
11 Hillcrest Road, Falkirk, FK1 5NH	Secretary	03 October 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	03 October 2002	Active
40 Gartcows Crescent, Falkirk, FK1 5QH	Director	10 March 2006	Active
11 Hillcrest Road, Falkirk, FK1 5NH	Director	03 October 2002	Active
11 Hillcrest Road, Falkirk, FK1 5NH	Director	03 October 2002	Active

People with Significant Control

Mrs Marion Etta Jack
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1936
Nationality	:	British
Address	:	25 Sandyford Place, G3 7NG
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mrs Alison Ada Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	25 Sandyford Place, G3 7NG
Nature of control	:	Ownership of shares 75 to 100 percent as trust

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)