LAND & PROPERTY HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAND & PROPERTY HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAND & PROPERTY HOLDINGS LIMITED was incorporated 35 years ago on 25/01/1989 and has the registered number: SC115783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LAND & PROPERTY HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KIRK HOUSE 5/7 KIRK ROAD
GLASGOW
G61 3RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA MARGARET JANETTE MACALPINE Nov 1973 British Director 2012-10-18 CURRENT
LOUISA MORAG HELEN GEE Aug 1986 British Director 2024-02-12 CURRENT
HELEN GEE British Director CURRENT
MR GRAHAM DUDLEY SPENCER GEE Dec 1977 British Director 2012-10-18 CURRENT
MR DUDLEY SPENCER GEE May 1953 British Director CURRENT
HELEN GEE British Secretary 1996-01-25 CURRENT
ERIC ROGER GALBRAITH May 1959 British Nominee Director 1989-01-25 UNTIL 1990-05-31 RESIGNED
ERIC ROGER GALBRAITH May 1959 British Nominee Secretary 1989-01-25 UNTIL 1990-05-31 RESIGNED
HELEN GEE British Secretary RESIGNED
DAVID LINDSAY GIBSON British Director 1989-01-25 UNTIL 1990-05-31 RESIGNED
DORMAN JEFFREY MANAGEMENT LIMITED Jun 1978 Corporate Secretary 1991-06-25 UNTIL 1996-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dudley Spencer Gee 2016-04-06 5/1953 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Gee 2016-04-06 3/1953 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNDONALD PROPERTY INVESTMENTS LIMITED LEEDS Active FULL 68100 - Buying and selling of own real estate
BAM TCP ATLANTIC SQUARE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 41100 - Development of building projects
DUNDONALD (CUMBERNAULD) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST GLASGOW Active GROUP 85100 - Pre-primary education
ST JOHNSTOUN PROPERTY COMPANY (PERTH) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BLYTHSWOOD ESTATES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLYTHSWOOD SECURITIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLYTHSWOOD GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLAN GLEN'S SPORTS CLUB LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BALMORAL WEBCO LTD. ABERDEEN Active DORMANT 74990 - Non-trading company
GLASGOW ASSETS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOSPICE ENTERPRISES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
LAND & PROPERTY MANAGEMENT LIMITED GLASGOW SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MURRAY HOUSE PROPERTY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL PROPERTY ASSETS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATHMAN ESTATES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAND & PROPERTY MANAGEMENT LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CUBIS PROJECT MANAGEMENT LIMITED STIRLING UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
EDINBURGH ASSETS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Land & Property Holdings Limited Filleted accounts for Companies House (small and micro) 2024-03-07 30-06-2023 £443,267 Cash £8,771,195 equity
Land & Property Holdings Limited Filleted accounts for Companies House (small and micro) 2023-03-25 30-06-2022 £454,968 Cash £8,940,674 equity
Land & Property Holdings Limited Filleted accounts for Companies House (small and micro) 2022-01-29 30-06-2021 £3,194,786 Cash £8,609,851 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND & PROPERTY MANAGEMENT LIMITED GLASGOW SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
TCP DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects
WOLFCRAIG DISTILLERS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
JON PRESHAW TAX LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
NORTH GLASGOW PSYCHOLOGY PRACTICE LTD BEARSDEN UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
MCCOLL CLINICAL PSYCHOLOGY LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
THE METABAR LTD GLASGOW SCOTLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
EDINBURGH ASSETS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE WELLBEING ROOMS (SCOTLAND) LLP BEARSDEN Active MICRO ENTITY None Supplied