ABERCORN HERITABLE INVESTMENT COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED was incorporated 85 years ago on 27/03/1939 and has the registered number: SC020902. The accounts status is TOTAL EXEMPTION FULL.

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2021

Registered Office

4TH FLOOR
GLASGOW
G2 7DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELI KERNKRAUT Feb 1948 British Director 2002-09-22 CURRENT
ABRAHAM CHAIM RAPAPORT Nov 1951 American Director 2002-09-22 CURRENT
SHULEM BERGER Dec 1952 British Director 2002-09-22 CURRENT
MR CHASKEL BERGER Dec 1949 British Director 2002-09-22 CURRENT
DAVID CHRISTOPHER WILLIS Oct 1945 British Secretary 1992-06-08 UNTIL 1992-12-14 RESIGNED
DAVID CHRISTOPHER WILLIS Oct 1945 British Director 1992-05-29 UNTIL 1996-08-14 RESIGNED
ROSI BERGER Jan 1930 British Secretary 1996-08-14 UNTIL 2019-10-10 RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary RESIGNED
MR STUART DAVID HAYLLAR Jun 1931 British Secretary 1992-12-14 UNTIL 1996-08-14 RESIGNED
MR STUART DAVID HAYLLAR Jun 1931 British Secretary 1992-06-08 UNTIL 1993-07-12 RESIGNED
MR SAMUEL BERGER Mar 1954 British Director RESIGNED
HASIAS LAUFER Dec 1914 British Director RESIGNED
MR STUART DAVID HAYLLAR Jun 1931 British Director 1992-05-29 UNTIL 1992-12-14 RESIGNED
MR STUART DAVID HAYLLAR Jun 1931 British Director 1994-11-23 UNTIL 1996-08-14 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
MENDEL BERGER Mar 1927 British Director 1996-08-14 UNTIL 2002-09-22 RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Rapaport 2020-11-21 10/1954 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shulem Berger 2020-11-21 11/1971 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chaskel Berger 2020-11-21 12/1949 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Ester Kernkraut 2020-11-21 9/1951 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heinrich Feldman 2016-04-06 - 2020-11-21 11/1935 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Eliasz Englander 2016-04-06 - 2020-11-21 8/1932 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mortimer Rabin 2016-04-06 - 2020-11-21 3/1934 Jerusalem   Israel Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISE PRODUCTS (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
GRANDPEX COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
MANAQUEL COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELIKAN COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KISEPEL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FEBLAND INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
E. & E. KERNKRAUT CHARITIES LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GILTWOOD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COWAN LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERLON LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CHARTQUOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ANVILSTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GAINQUEST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE JUDITH TRUST LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ABLEPINE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIPLOMATIC PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LESTER ESTATES LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DICTE LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
PELION LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abercorn Heritable Investment Company Limited Filleted accounts for Companies House (small and micro) 2022-06-25 30-09-2021 £546,389 equity
Abercorn Heritable Investment Company Limited Filleted accounts for Companies House (small and micro) 2020-06-26 30-09-2019 £548,665 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LDF OPS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TAYLOR HOPKINSON LIMITED GLASGOW SCOTLAND Active FULL 78109 - Other activities of employment placement agencies
A&P GIZZI LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
SL SCOTLAND LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLANVALE HOMES (PRESTWICK) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INVESTIRE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
SWAN GROUP (EDINBURGH ROAD) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWAN GROUP (OLD SR) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUCHAN OFFSHORE WIND LIMITED GLASGOW UNITED KINGDOM Active FULL 35110 - Production of electricity
GROUP ADMIN LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities