STREETFIELD PROPERTY COMPANY - PERTHSHIRE


Company Profile Company Filings

Overview

STREETFIELD PROPERTY COMPANY is a Private Unlimited Company from PERTHSHIRE and has the status: Active.
STREETFIELD PROPERTY COMPANY was incorporated 62 years ago on 12/04/1962 and has the registered number: SC037525. The accounts status is ACCOUNTS TYPE NOT AVA.

STREETFIELD PROPERTY COMPANY - PERTHSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 28/11/1993

Registered Office

BALMANNO ESTATE
PERTHSHIRE
PH2 9HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-11-16 CURRENT
MRS CAROLINE TERESA BRUCE Oct 1964 British Director 2013-06-18 CURRENT
MR MICHAEL JAMES WEMYSS Nov 1947 British Director CURRENT
MR JOHN EDWARD BRUCE Nov 1958 British Director 1990-04-10 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-05-10 UNTIL 2000-11-16 RESIGNED
PAUL CATER HYDE-THOMPSON Mar 1927 British Director RESIGNED
COLIN STRATHEARN ROPNER STROYAN Mar 1927 British Director RESIGNED
SIR WILLIAM DAVID COATS Jul 1924 British Director RESIGNED
THE HON JAMES MICHAEL EDWARD BRUCE Aug 1927 British Director RESIGNED
MR FREDERICK PETER SCOTT Aug 1947 British Secretary RESIGNED
TRUDIE ELIZABETH RATTRAY British Secretary 1996-11-22 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Wemyss 2016-04-06 11/1947 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr John Edward Bruce 2016-04-06 11/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Walter Alexander 2016-04-06 5/1961 Leslie   Fife Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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