FIRST TOWER GP (2) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FIRST TOWER GP (2) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FIRST TOWER GP (2) LIMITED was incorporated 32 years ago on 16/07/1991 and has the registered number: SC132921. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST TOWER GP (2) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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 CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
MARTIN POTTER British Secretary 1992-11-02 UNTIL 1993-10-03 RESIGNED
CHERRY LYN HOSKING British Secretary 1996-11-08 UNTIL 1999-04-28 RESIGNED
ANNA MARIE HOLLAND British Secretary 2004-07-27 UNTIL 2010-06-30 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
ROLAND DOUGLAS HICKS British Secretary 1991-08-20 UNTIL 1992-06-02 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 1999-01-18 UNTIL 2020-07-17 RESIGNED
MR MARTIN DAVID PRECIOUS Jun 1959 British Secretary 1993-10-03 UNTIL 1999-02-09 RESIGNED
ADRIAN JOHN WILSON British Secretary 1992-06-02 UNTIL 1992-11-02 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-07-16 UNTIL 1993-07-16 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 1995-12-22 UNTIL 2019-12-31 RESIGNED
CHARLES BELLAMY YOUNG Aug 1940 American Director 1991-09-05 UNTIL 1992-10-15 RESIGNED
DONALD IAN CUMMING Oct 1952 British Director 1991-08-20 UNTIL 1994-07-16 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1991-07-16 UNTIL 1991-08-20 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1991-07-16 UNTIL 1991-08-20 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 1994-07-29 UNTIL 1995-12-22 RESIGNED
CHARLES BELLAMY YOUNG Aug 1940 American Director 1996-04-01 UNTIL 1998-01-27 RESIGNED
ROBERT SPEIRS Oct 1936 British Director 1991-08-20 UNTIL 1993-06-30 RESIGNED
GERALD ROTHMAN Nov 1937 British Director 1991-08-20 UNTIL 1994-06-02 RESIGNED
GERALD ROTHMAN Nov 1937 British Director 1996-02-06 UNTIL 2002-04-08 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2002-04-09 UNTIL 2021-05-21 RESIGNED
LORD PETER KEITH LEVENE Dec 1941 British Director 1993-11-01 UNTIL 1995-12-22 RESIGNED
MR ROBERT LLEWELLYN JOHN Sep 1948 British Director 1991-09-05 UNTIL 1992-11-02 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 1996-02-06 UNTIL 2021-07-01 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 New Zealand Director 1993-11-01 UNTIL 1995-12-22 RESIGNED
MICHAEL MARK DENNIS Apr 1942 Canadian Director 1991-09-05 UNTIL 1992-11-02 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwe Spv Hco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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