CORUM NEW HOMES LTD.

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Profile CORUM NEW HOMES LTD.

Actual on 01.01.2025
Company name
CORUM NEW HOMES LTD.
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Company number
SC324994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 June 2007
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Accounts

Actual

First 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 Friday, 06 June 2025 due by Thursday, 19 June 2025

Last statement dated Thursday, 06 June 2024

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
20 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
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PSC and Officers CORUM NEW HOMES LTD.

Officers

(as of 20.08.2022)

DAVIDSON, John
Status: Active
Appointed on: Wednesday, 06 June 2007
Correspondence address: 20 Blythswood Square, Glasgow, G2 4BG
Nationality: United Kingdom
Date of birth: March 1969
Role: Director
Occupation: Estate Agent
Country of residence: Scotland
KELLY, John Michael
Status: Active
Appointed on: Wednesday, 06 June 2007
Correspondence address: Levern Lodge, 22 Davieland Road, Glasgow, Lanarkshire, G46 7LL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
MACDONALD, Francis Joseph
Status: Active
Appointed on: Wednesday, 06 June 2007
Correspondence address: 20 Blythswood Square, Glasgow, G2 4BG
Role: Secretary
MACDONALD, Francis Joseph
Status: Active
Appointed on: Wednesday, 06 June 2007
Correspondence address: 20 Blythswood Square, Glasgow, G2 4BG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Wednesday, 06 June 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Wednesday, 06 June 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
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Person with significant control

(as of 20.06.2024)

Mr John Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Blythswood Square, Glasgow, G2 4BG
Nationality: British
Date of birth: March 1969
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

Mr John Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1969
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 John Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1969
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

Mr John Michael Kelly
Status: Active
Notified on: Thursday, 01 December 2016
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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