TUCSON PROPERTIES LIMITED

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

This company is commonly known as Tucson Properties Limited. The company was founded 19 years ago and was given the registration number SC288886. The firm's registered office is in GLASGOW. You can find them at 1/1, 15 North Claremont Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	TUCSON PROPERTIES LIMITED
Company Number	:	SC288886
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	1/1, 15 North Claremont Street, Glasgow, Scotland, G3 7NR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1/1, 15, North Claremont Street, Glasgow, Scotland, G3 7NR	Secretary	01 November 2018	Active
1/1, 15, North Claremont Street, Glasgow, Scotland, G3 7NR	Director	01 November 2018	Active
1/1, 15, North Claremont Street, Glasgow, Scotland, G3 7NR	Director	01 November 2018	Active
24 Heather Avenue, Bearsden, Glasgow, G61 3JE	Secretary	25 August 2005	Active
3c, Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH	Secretary	13 November 2006	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Secretary	15 August 2005	Active
1/1, 15, North Claremont Street, Glasgow, Scotland, G3 7NR	Secretary	22 June 2011	Active
14a Carmunnock Road, Busby, Glasgow, G76 8SZ	Director	13 November 2006	Active
74 Langside Drive, Glasgow, G43 2ST	Director	25 August 2005	Active
3c, Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH	Director	20 February 2009	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Director	15 August 2005	Active
29 Warwick Road, London, W5 3XH	Director	13 November 2006	Active
1/1, 15, North Claremont Street, Glasgow, Scotland, G3 7NR	Director	05 November 2012	Active

People with Significant Control

Mr Adam Lincoln Foster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	1/1, 15 North Claremont Street, Glasgow, Scotland, G3 7NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Francis Colhoun
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	1/1, 15 North Claremont Street, Glasgow, Scotland, G3 7NR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

TUCSON PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement