VESTEY PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VESTEY PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
VESTEY PROPERTIES LIMITED was incorporated 50 years ago on 07/02/1974 and has the registered number: SC055005. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VESTEY PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP

This Company Originates in : United Kingdom
Previous trading names include:
ANGLISS PROPERTIES LIMITED (until 15/10/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL THORNTON Mar 1968 British Director 2006-04-30 CURRENT
BRETT GEOFFREY SUMNER Mar 1973 British Director 2024-04-02 CURRENT
MR NEIL THORNTON Mar 1968 British Secretary 2005-01-21 CURRENT
EDMUND HOYLE VESTEY Jun 1932 British Director RESIGNED
MR TIMOTHY RONALD GEOFFRY VESTEY Apr 1961 British Director RESIGNED
REGINALD ERIC BLAIR Dec 1944 British Secretary 2001-08-01 UNTIL 2002-12-31 RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary 1998-03-30 UNTIL 2001-08-01 RESIGNED
PHILIP DEAR Jun 1954 British Secretary RESIGNED
CHRISTOPHER MCGEOCH Nov 1959 Secretary 1996-03-26 UNTIL 1998-03-30 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Secretary 2002-12-31 UNTIL 2005-01-21 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2002-01-01 UNTIL 2014-05-07 RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director 1991-12-09 UNTIL 2004-01-09 RESIGNED
ROBIN HUBERT BRAY Aug 1941 British Director RESIGNED
CHRISTOPHER DAVID SPENCER-PAYNE May 1954 British Director 1995-03-29 UNTIL 1996-09-30 RESIGNED
GORDON HENRY SCRASE May 1933 British Director RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2004-01-09 UNTIL 2006-04-30 RESIGNED
BARRY JAMES LONG May 1947 British Director 2004-01-09 UNTIL 2004-09-30 RESIGNED
MR COLIN GEORGE COPLAND May 1954 British Director 2007-07-27 UNTIL 2024-04-02 RESIGNED
PHILIP DEAR Jun 1954 British Director RESIGNED
BARRY PHILIP ARTHUR CORK May 1941 British Director RESIGNED
ROBERT HAMILTON COOPER Jul 1946 British Director 1994-02-01 UNTIL 2001-01-01 RESIGNED
SIR JOHN ALEXANDER COLLINS Dec 1941 British Director 1994-02-01 UNTIL 2002-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vestey Foods Group Limited 2016-04-06 Coulsdon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - VESTEY PROPERTIES LIMITED 2023-08-16 31-12-2022 £82,644 equity
Micro-Entity Accounts - VESTEY PROPERTIES LIMITED 2022-07-05 31-12-2021 £82,818 equity
Micro-Entity Accounts - VESTEY PROPERTIES LIMITED 2021-07-20 31-12-2020 £83,024 equity
Micro-entity Accounts - VESTEY PROPERTIES LIMITED 2020-07-28 31-12-2019 £83,049 equity
Micro-entity Accounts - VESTEY PROPERTIES LIMITED 2019-09-05 31-12-2018 £83,079 equity
Micro-entity Accounts - VESTEY PROPERTIES LIMITED 2018-06-20 31-12-2017 £84,026 equity

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