S M PROPERTIES (SHETLAND) LIMITED

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Profile S M PROPERTIES (SHETLAND) LIMITED

Actual on 01.08.2024
Company name
S M PROPERTIES (SHETLAND) LIMITED
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Company number
SC423166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2012
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SULA, WARD HILL, SHETLAND, VIRKIE, ZE3 9JS
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PSC and Officers S M PROPERTIES (SHETLAND) LIMITED

Officers

(as of 20.08.2022)

MALCOLMSON, Sherri
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: Sula Ward Hill, Virkie, Shetland, ZE3 9JS
Role: Secretary
MALCOLMSON, Stuart
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: Sula Ward Hill, Virkie, Scotland, Shetland, ZE3 9JS
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: Scotland
SINCLAIR, Aaron Malcolm
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Tuesday, 13 December 2016
Correspondence address: Sula Ward Hill, Virkie, Scotland, Shetland, ZE3 9JS
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Stuart Malcolmson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sula Ward Hill, Virkie, Shetland, ZE3 9JS
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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