VEITCHI (HOLDINGS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

VEITCHI (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
VEITCHI (HOLDINGS) LIMITED was incorporated 107 years ago on 20/03/1917 and has the registered number: SC009798. The accounts status is GROUP and accounts are next due on 31/08/2024.

VEITCHI (HOLDINGS) LIMITED - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

8 CAMBUSLANG WAY
GLASGOW
G32 8ND
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JOHN KENNEDY Sep 1972 British Director 2022-06-29 CURRENT
MR JOHN OSWALD BROWN Feb 1979 British Director 2022-06-29 CURRENT
MRS KATY LOUISE BARTLEMAN Secretary 2021-11-08 CURRENT
MR RAYMOND RICHARD TEDESCHI Oct 1967 British Director 2012-01-13 UNTIL 2023-04-30 RESIGNED
MR JAMES YOUNG Nov 1965 British Director 2004-12-01 UNTIL 2013-04-30 RESIGNED
JAMES DOUGLAS ANDERSON Jan 1943 British Director RESIGNED
MR WILLIAM MITCHELL BIGGART Jan 1954 British Director 2014-05-29 UNTIL 2016-10-06 RESIGNED
NORMAN ROBERT BROWNING Apr 1937 British Director RESIGNED
GRAHAM THOMAS DUNCAN Aug 1959 British Director 2004-12-01 UNTIL 2007-06-28 RESIGNED
STUART DUNCAN MACNEILL Secretary RESIGNED
MR JAMES STEWART Feb 1966 British Secretary 2003-04-11 UNTIL 2021-11-08 RESIGNED
MR JAMES STOTT PARK Feb 1946 British Director RESIGNED
JAMES WILSON Mar 1935 British Director RESIGNED
DAVID THOMAS GOURLAY WALKER Jul 1948 British Director 2000-04-10 UNTIL 2007-06-28 RESIGNED
HAMISH KIRK GUTHRIE Jul 1951 British Director 2006-12-18 UNTIL 2012-04-19 RESIGNED
MR ALISTAIR MATTHEW STRACHAN Feb 1951 British Director 1990-12-01 UNTIL 2007-05-31 RESIGNED
MR JAMES STEWART Feb 1966 British Director 2002-04-01 UNTIL 2024-04-30 RESIGNED
HUGH RATTRAY Jun 1949 British Director 1990-12-01 UNTIL 1996-07-02 RESIGNED
MR ALISTAIR IAN RATTRAY Feb 1948 British Director 1990-12-01 UNTIL 2012-04-19 RESIGNED
MR JAMES JACKSON WILSON PRESTON Mar 1965 British Director 2012-07-17 UNTIL 2023-04-30 RESIGNED
HOWARD ALEXANDER PEEBLES Oct 1943 British Director RESIGNED
MR DAVID JOHN MADDOCK Oct 1956 British Director 2000-04-10 UNTIL 2007-06-28 RESIGNED
ROBERT ERNEST WILLIAM MCKAY Jun 1936 British Director RESIGNED
MR ANGUS MACCUISH Apr 1957 British Director 2017-02-01 UNTIL 2018-06-10 RESIGNED
MR HUGH JACK Sep 1934 British Director 2011-09-29 UNTIL 2012-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Oswald Brown 2023-04-28 2/1979 Glasgow   Significant influence or control
Mr James Jackson Wilson Preston 2016-04-06 - 2023-05-03 3/1965 Glasgow   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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AN COMUNN GAIDHEALACH STORNOWAY SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SABHAL MOR OSTAIG AN T-EILEAN SGITHEANACH Active GROUP 85421 - First-degree level higher education
VEITCHI (SCOTLAND) LIMITED GLASGOW SCOTLAND Active SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEITCHI FLOORING LIMITED GLASGOW SCOTLAND Active FULL 43390 - Other building completion and finishing
VEITCHI INTERIORS LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings
ONE FOR FUN LIMITED GLASGOW SCOTLAND Active FULL 32409 - Manufacture of other games and toys, n.e.c.
LINOTOL PRODUCTS LIMITED CAMBUSLANG SCOTLAND Active SMALL 74990 - Non-trading company
VEITCHI HOMES LIMITED GLASGOW SCOTLAND Active SMALL 41100 - Development of building projects
VEITCHI INDUSTRIAL FLOORING LIMITED GLASGOW SCOTLAND Active SMALL 43330 - Floor and wall covering
VEITCHI (SCOTLAND) LIMITED GLASGOW SCOTLAND Active SMALL 99999 - Dormant Company
CORE ASSETS SCOTLAND LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
VEITCHI FRAME LIMITED GLASGOW SCOTLAND Active SMALL 41100 - Development of building projects
YES ACADEMY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.