SCOTSTOUN PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCOTSTOUN PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCOTSTOUN PROPERTY LIMITED was incorporated 57 years ago on 29/12/1966 and has the registered number: 00894934. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTSTOUN PROPERTY LIMITED was incorporated 57 years ago on 29/12/1966 and has the registered number: 00894934. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTSTOUN PROPERTY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCOTSTOUN PROPERTY (until 24/02/2014)
SCOTSTOUN PROPERTY (until 24/02/2014)
OVE ARUP INCORPORATED (until 24/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-04-01 | CURRENT |
| MR ANDREW PETER HARRISON | Jun 1966 | British | Director | 2022-04-01 | CURRENT |
| MR PETER RONAN RICE | Jun 1935 | Irish | Director | RESIGNED | |
| MICHAEL SHEARS | Mar 1940 | British | Director | RESIGNED | |
| MR MICHAEL DAVID PETER SARGENT | Mar 1939 | British | Director | RESIGNED | |
| DR MARTYN ARTHUR STROUD | Jul 1943 | British | Director | 1994-04-01 UNTIL 2002-09-23 | RESIGNED |
| MR TURLOGH PATRICK O'BRIEN | May 1942 | British | Director | RESIGNED | |
| JORGEN NISSEN | May 1935 | Danish | Director | RESIGNED | |
| MR JOHN CHARLES MILES | Feb 1951 | British | Director | 1994-04-01 UNTIL 2012-01-01 | RESIGNED |
| SIR DUNCAN MICHAEL | May 1937 | British | Director | RESIGNED | |
| ANTHONY JOHN MARRIOTT | Oct 1938 | British | Director | RESIGNED | |
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Secretary | 2007-04-01 UNTIL 2015-11-01 | RESIGNED |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2015-11-02 UNTIL 2022-07-01 | RESIGNED | ||
| MICHAEL JOHN SOMERS | British | Secretary | 2001-04-01 UNTIL 2007-03-31 | RESIGNED | |
| MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2004-04-01 UNTIL 2017-05-23 | RESIGNED |
| STUART LEONARD IRONS | British | Secretary | RESIGNED | ||
| MR POVL BORGE AHM | Sep 1926 | Danish | Director | RESIGNED | |
| MR RICHARD ABIGAIL | May 1975 | British | Director | 2019-08-06 UNTIL 2020-03-31 | RESIGNED |
| SIR NIGEL COOPER THOMPSON | Jun 1939 | British | Director | RESIGNED | |
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2009-05-01 UNTIL 2019-08-30 | RESIGNED |
| MR JOHN NEVILLE MARTIN | Apr 1932 | British | Director | RESIGNED | |
| MR FREDERICK GEORGE ERNEST IRWIN | Nov 1933 | British | Director | RESIGNED | |
| ANTHONY FREDERICK LOVELL | Mar 1968 | British | Director | 2020-03-18 UNTIL 2022-03-31 | RESIGNED |
| MICHAEL ROBIN LEWIS | Feb 1927 | Australian | Director | RESIGNED | |
| MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2004-04-01 UNTIL 2009-03-31 | RESIGNED |
| MR RICHARD BASKCOMB HARYOTT | Mar 1941 | British | Director | RESIGNED | |
| MR ANTHONY JAMES FITZPATRICK | Jun 1951 | British | Director | 1994-04-01 UNTIL 2003-07-26 | RESIGNED |
| MR DONALD MACKAY FERGUSON | May 1940 | British | Director | RESIGNED | |
| ROBERT FRANK EMMERSON | Oct 1938 | British | Director | RESIGNED | |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2017-05-25 UNTIL 2019-03-31 | RESIGNED |
| MISS JENNIFER BASTER | Aug 1949 | British | Director | 2012-02-02 UNTIL 2013-03-31 | RESIGNED |
| CHARLES THOMAS BARKER | Jul 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arup Group Limited | 2016-04-06 - 2019-08-21 | London | Right to appoint and remove directors | |
| Ove Arup Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |