GLENEARN PROPERTIES LIMITED

Profile GLENEARN PROPERTIES LIMITED

Actual on 01.12.2021
Company name
GLENEARN PROPERTIES LIMITED
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Company number
SC242793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 January 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
14 TOWER STREET, ROTHESAY, ISLE OF BUTE, PA20 0BZ
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PSC and Officers GLENEARN PROPERTIES LIMITED

Officers

(as of 25.09.2020)

POWELL, Jean, Dr
Status: Active
Appointed on: Tuesday, 31 October 2006
Correspondence address: 22 Banavie Road, Glasgow, G11 5AN
Role: Secretary
POWELL, Jean, Dr
Status: Active
Appointed on: Thursday, 23 January 2003
Correspondence address: 22 Banavie Road, Glasgow, G11 5AN
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMSON, Margaret Janet
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Thursday, 02 November 2006
Correspondence address: 37 Eden Drive, Rothesay, Isle Of Bute, PA20 9HU
Role: Secretary
THOMSON, Margaret Janet
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Thursday, 02 November 2006
Correspondence address: 37 Eden Drive, Rothesay, Isle Of Bute, PA20 9HU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Thursday, 23 January 2003
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Thursday, 23 January 2003
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Dr Jean Charlotte Powell
Status: Active
Notified on: Friday, 15 April 2016
Correspondence address: Isle Of Bute
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent