S. & D. PROPERTIES (EDINBURGH) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
S. & D. PROPERTIES (EDINBURGH) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
S. & D. PROPERTIES (EDINBURGH) LIMITED was incorporated 51 years ago on 27/11/1972 and has the registered number: SC051876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S. & D. PROPERTIES (EDINBURGH) LIMITED was incorporated 51 years ago on 27/11/1972 and has the registered number: SC051876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S. & D. PROPERTIES (EDINBURGH) LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
79 WEST REGENT STREET
GLASGOW
G2 2AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERALD FRANCIS SWAN | British | Director | CURRENT | ||
| MS CAROLINE MARGARET SWAN | Jan 1969 | British | Director | 2004-11-01 | CURRENT |
| MS CAROLINE MARGARET SWAN | Jan 1969 | British | Secretary | 2004-11-01 | CURRENT |
| JOHN GEORGE GORDON | Jun 1939 | Scottish | Director | RESIGNED | |
| GEORGE BOYD WADDELL | British | Secretary | 1998-01-07 UNTIL 2004-11-01 | RESIGNED | |
| MR GERALD FRANCIS SWAN | British | Secretary | 1997-11-14 UNTIL 1998-01-07 | RESIGNED | |
| DAVID LUMSDEN REID | Secretary | 1995-06-06 UNTIL 1997-11-14 | RESIGNED | ||
| BARBARA STIRLING CAMERON | Secretary | RESIGNED | |||
| IAN MCDONALD | Jan 1957 | British | Director | RESIGNED | |
| CATHERINE MCINALLY CRAWFORD SWAN | Nov 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald Francis Swan | 2023-03-01 | 10/1936 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Gerald Francis Swan | 2016-04-06 - 2022-12-31 | 10/1936 | Glasgow | Ownership of shares 75 to 100 percent |
| Ms Caroline Margaret Swan | 2016-04-06 | 1/1969 | Glasgow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S. & D. PROPERTIES (EDINBURGH) LIMITED | 2023-09-30 | 31-12-2022 | 156,882 Cash 2,834,178 equity |
| S._&_D._PROPERTIES_(EDINB - Accounts | 2022-09-29 | 31-12-2021 | £51,419 Cash £3,758,674 equity |
| S._&_D._PROPERTIES_(EDINB - Accounts | 2021-10-01 | 31-12-2020 | £20,196 Cash £3,160,852 equity |
| S._&_D._PROPERTIES_(EDINB - Accounts | 2020-12-17 | 31-12-2019 | £144,721 Cash £2,917,463 equity |
| S._&_D._PROPERTIES_(EDINB - Accounts | 2019-09-27 | 31-12-2018 | £25,697 Cash £2,802,787 equity |
| S. & D. Properties (Edinburgh) Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £137,316 Cash £2,500,296 equity |