PRAEDIUM PROPERTIES LIMITED

Profile PRAEDIUM PROPERTIES LIMITED

Actual on 01.11.2020
Company name
PRAEDIUM PROPERTIES LIMITED
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Company number
SC436776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 November 2012
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Friday, 13 November 2020 due by Friday, 25 December 2020

Last statement dated Wednesday, 13 November 2019

Annual returns

Overdue

Next annual return date due by Sunday, 11 December 2016

Last annual return made up to Friday, 13 November 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
7 THOMSON ROAD, SCOTLAND, PETERHEAD, AB42 3FJ
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PSC and Officers PRAEDIUM PROPERTIES LIMITED

Officers

(as of 25.09.2020)

GEDDES, Stuart Crichton
Status: Active
Appointed on: Tuesday, 13 November 2012
Correspondence address: Scotland, Peterhead, AB42 3FJ, 7 Thomson Road
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Measurement Consultant
Country of residence: Scotland
GRAY, Barry
Status: Active
Appointed on: Tuesday, 13 November 2012
Correspondence address: Scotland, Peterhead, AB42 3FJ, C/O 7 Thomson Road
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Operations Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Barry Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Peterhead, C/O 7 Thomson Road
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stuart Crichton Geddes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Peterhead, 7 Thomson Road
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors