CC WESTSHORE LTD — SC553231, Edinburgh , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2025

Company name	CC WESTSHORE LTD copy copied
Company number	SC553231 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 December 2016 copy copied
Accounts	Actual First accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 27 September 2025 due by Friday, 10 October 2025 Last statement dated Friday, 27 September 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	3 CLAIRMONT GARDENS, SCOTLAND, GLASGOW, G3 7LW copy copied

Officers

(as of 21.08.2022)

MONTAGUE, Andrew Seth

Status:	Active
Appointed on:	Thursday, 22 December 2016
Correspondence address:	3 Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LEE, Joseph Meng Loong

Status:	Not active
Appointed on:	Thursday, 22 December 2016
Resigned on:	Monday, 29 October 2018
Correspondence address:	10 Craigmillar Park, Edinburgh, Scotland, EH16 5NE
Nationality:	British
Date of birth:	September 1974
Role:	Director
Occupation:	Director
Country of residence:	England

EMLICK, Mark Anthony

Status:	Not active
Appointed on:	Monday, 29 October 2018
Resigned on:	Tuesday, 12 January 2021
Correspondence address:	10 Craigmillar Park, Edinburgh, Scotland, EH16 5NE
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Andrew Seth Montague

Status:	Active
Notified on:	Thursday, 22 December 2016
Correspondence address:	3 Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Andrew Seth Montague

Status:	Active
Notified on:	Thursday, 22 December 2016
Correspondence address:	10 Edinburgh, Scotland
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Andrew Seth Montague

Status:	Active
Notified on:	Thursday, 22 December 2016
Correspondence address:	3 Glasgow, Scotland
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Andrew Seth Montague

Status:	Active
Notified on:	Thursday, 22 December 2016
Correspondence address:	3 Glasgow, Scotland
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Show all records Hide