INCHCREST LIMITED — SC233602, Glasgow , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	INCHCREST LIMITED copy copied
Company number	SC233602 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 July 2002 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Sunday, 20 July 2025 due by Saturday, 02 August 2025 Last statement dated Saturday, 20 July 2024
Nature of business (SIC)	47782 - Retail sale by opticians copy copied
Registered office address	168 BATH STREET, GLASGOW, G2 4TP copy copied

Officers

(as of 20.08.2022)

COLL, Christine

Status:	Active
Appointed on:	Friday, 24 June 2016
Correspondence address:	19 Tiree Grange Hamilton, United Kingdom, Lanarkshire, ML3 8BP
Role:	Secretary

COLL, Christine

Status:	Active
Appointed on:	Friday, 24 June 2016
Correspondence address:	19 Tiree Grange Hamilton, United Kingdom, Lanarkshire, ML3 8BP
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COLL, John

Status:	Active
Appointed on:	Wednesday, 28 August 2002
Correspondence address:	19 Tiree Grange, Hamilton, Lanarkshire, Scotland, ML3 8BP
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	Director
Country of residence:	Scotland

COLL, Eunan

Status:	Not active
Appointed on:	Wednesday, 28 August 2002
Resigned on:	Friday, 24 June 2016
Correspondence address:	1 Dunbeath Avenue, Coatbridge, Lanarkshire, ML5 3JA
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COLL, John

Status:	Not active
Appointed on:	Wednesday, 28 August 2002
Resigned on:	Friday, 24 June 2016
Correspondence address:	19 Tiree Grange, Hamilton, Lanarkshire, Scotland, ML3 8BP
Nationality:	British
Role:	Secretary
Occupation:	Director

BRIAN REID LTD.

Status:	Not active
Appointed on:	Tuesday, 02 July 2002
Resigned on:	Tuesday, 27 August 2002
Correspondence address:	5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Nominee Secretary

STEPHEN MABBOTT LTD.

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Person with significant control

(as of 25.08.2023)

Christine Coll

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19 Tiree Grange Hamilton, United Kingdom, Lanarkshire, ML3 8BP
Nationality:	British
Date of birth:	November 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

John Coll

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19 Tiree Grange, Hamilton, Lanarkshire, Scotland, ML3 8BP
Nationality:	British
Date of birth:	September 1970
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