KILBARCHAN PROPERTIES LTD.

Profile KILBARCHAN PROPERTIES LTD.

Actual on 01.09.2021
Company name
KILBARCHAN PROPERTIES LTD.
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Company number
SC193938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 March 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
ROWANLEA, LINWOOD ROAD, SCOTLAND, PAISLEY, PA1 2TN
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PSC and Officers KILBARCHAN PROPERTIES LTD.

Officers

(as of 25.09.2020)

EDGAR, Alan
Status: Active
Appointed on: Friday, 28 April 2006
Correspondence address: Rowanlea, Linwood Road, Paisley, Renfrewshire, PA1 2TN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: Scotland
EDGAR, Marjory
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Rowanlea Linwood Road, Paisley, Scotland, PA1 2TN
Role: Secretary
MCCRACKEN, Alistair David
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Tuesday, 30 April 2019
Correspondence address: 10 Dalhousie Road, Kilbarchan, Strathclyde, PA10 2AT
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
MCCRACKEN, Alistair David
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Tuesday, 30 April 2019
Correspondence address: 10 Dalhousie Road, Kilbarchan, Strathclyde, PA10 2AT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Wednesday, 03 March 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Wednesday, 03 March 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
CAMPBELL, Robert Clive
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Wednesday, 14 December 2011
Correspondence address: 63 Marlborough Avenue, Glasgow, United Kingdom, G11 7BS
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Architect
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Alan Edgar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rowanlea Paisley, Scotland, Renfrewshire
Nationality: British
Date of birth: May 1955
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

Mrs Marjorie Edgar
Status: Active
Notified on: Tuesday, 30 April 2019
Correspondence address: Rowanlea Paisley, Scotland
Nationality: British
Date of birth: January 1958
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

Mr Alistair David Mccracken
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Johnstone, Scotland
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors