MACANTA PROPERTY GROUP LTD — SC619966, Glasgow , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MACANTA PROPERTY GROUP LTD copy copied
Company number	SC619966 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 01 February 2019 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Friday, 31 January 2025 due by Thursday, 13 February 2025 Last statement dated Wednesday, 31 January 2024
Nature of business (SIC)	43390 - Other building completion and finishing 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies copy copied
Registered office address	1 CAMBUSLANG COURT, CAMBUSLANG, STRATHCLYDE, SCOTLAND, GLASGOW, G32 8FH copy copied

Officers

(as of 21.08.2022)

STIRLING, Charlene

Status:	Active
Appointed on:	Sunday, 01 September 2019
Correspondence address:	1 Cambuslang Court Cambuslang, Glasgow, Scotland, Strathclyde, G32 8FH
Nationality:	British
Date of birth:	January 1987
Role:	Director
Occupation:	Director
Country of residence:	Scotland

WADDELL, Ryan Archibald Jackson

Status:	Active
Appointed on:	Friday, 01 February 2019
Correspondence address:	1 Cambuslang Court Cambuslang, Glasgow, Scotland, Strathclyde, G32 8FH
Nationality:	British
Date of birth:	April 1983
Role:	Director
Occupation:	Managing Director
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Miss Charlene Stirling

Status:	Active
Notified on:	Friday, 01 February 2019
Correspondence address:	1 Cambuslang Court Cambuslang, Glasgow, United Kingdom, Strathclyde, G32 8FH
Nationality:	British
Date of birth:	January 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Ryan Archibald Jackson Waddell

Status:	Active
Notified on:	Friday, 01 February 2019
Correspondence address:	1 Cambuslang Court Cambuslang, Glasgow, Scotland, Strathclyde, G32 8FH
Nationality:	British
Date of birth:	April 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Ryan Archibald Jackson Waddell

Status:	Active
Notified on:	Friday, 01 February 2019
Correspondence address:	1 Cambuslang Court Glasgow, Scotland, Strathclyde
Nationality:	British
Date of birth:	April 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors