EGLINTON HOMES LIMITED — SC281590, Glasgow , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	EGLINTON HOMES LIMITED copy copied
Company number	SC281590 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 15 March 2005 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 15 March 2025 due by Friday, 28 March 2025 Last statement dated Friday, 15 March 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	9 NEW ROAD, SCOTLAND, AYR, KA8 8DA copy copied

Officers

(as of 20.08.2022)

BRODIE, Steven Ben

BRODIE, Steven Ben

CARRICK 2020 LTD

Status:	Active
Appointed on:	Wednesday, 21 August 2019
Correspondence address:	24 Blythswood Square, Glasgow, Scotland, G2 4BG
Role:	Corporate Director
Registration number:	632226

THORNE, Peter John

Status:	Not active
Appointed on:	Wednesday, 18 May 2005
Resigned on:	Monday, 01 June 2009
Correspondence address:	12 Kerr Drive, Irvine, Ayrshire, KA12 0JH
Nationality:	British
Role:	Secretary
Occupation:	Director

THORNE, Peter John

Status:	Not active
Appointed on:	Wednesday, 13 April 2005
Resigned on:	Monday, 01 June 2009
Correspondence address:	12 Kerr Drive, Irvine, Ayrshire, KA12 0JH
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Director
Country of residence:	Scotland

LYCIDAS NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 15 March 2005
Resigned on:	Wednesday, 13 April 2005
Correspondence address:	292 St. Vincent Street, Glasgow, G2 5TQ
Role:	Corporate Nominee Director

LYCIDAS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 15 March 2005
Resigned on:	Wednesday, 18 May 2005
Correspondence address:	292 St. Vincent Street, Glasgow, G2 5TQ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 19.06.2024)

Carrick 2020 Ltd

Status:	Active
Notified on:	Wednesday, 21 August 2019
Correspondence address:	24 Blythswood Square, Glasgow, United Kingdom, G2 4BG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Acts
Country registered:	Scotland
Place registered:	Companies House Scotland
Registration number:	Sc632226
Nature of control:	Ownership Of Shares 75 To 100 Percent

Carrick 2020 Ltd

Status:	Active
Notified on:	Wednesday, 21 August 2019
Correspondence address:	24 Glasgow, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Park Building Services Ltd

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	189 St. Vincent Street, Glasgow, Scotland, G2 5QD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Acts
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc281725
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent