UNITS TO LET (SCOTLAND) LTD. - DALMARNOCK


Company Profile Company Filings

Overview

UNITS TO LET (SCOTLAND) LTD. is a Private Limited Company from DALMARNOCK and has the status: Active.
UNITS TO LET (SCOTLAND) LTD. was incorporated 22 years ago on 27/07/2001 and has the registered number: SC221659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

UNITS TO LET (SCOTLAND) LTD. - DALMARNOCK

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
30 / 4 30/04/2023 31/01/2025

Registered Office

STRATHCLYDE BUSINESS CENTRE
DALMARNOCK
GLASGOW
G40 4JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES RODDIE Jun 1962 British Director 2001-07-27 CURRENT
MISS STEPHANIE MARIE RODDIE Jan 1995 British Director 2024-02-01 CURRENT
MARY SEMPLE British Secretary 2001-07-27 UNTIL 2024-01-31 RESIGNED
MR WILLIAM JAMES RODDIE Jun 1962 British Secretary 2001-07-27 UNTIL 2004-07-28 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-07-27 UNTIL 2001-07-27 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-07-27 UNTIL 2001-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venture Holdings Limited 2023-03-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William James Roddie 2016-04-06 - 2023-03-17 6/1962 Significant influence or control

Related Companies

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SPECTRUM PROPERTIES (SCOTLAND) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANORDAWN LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
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PARK DEVELOPMENTS (GLASGOW) LIMITED DALMARNOCK Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
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ACE LETS (SCOTLAND) LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SPECTRUM DEVELOPMENTS SCOTLAND LIMITED LIABILITY PARTNERSHIP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Units To Let (Scotland) Ltd. - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £42,590 Cash £2,879,049 equity

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LLOYD STREET PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANORDAWN LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
RENT ME LTD. DALMARNOCK Active DORMANT 74990 - Non-trading company
PARK DEVELOPMENTS (GLASGOW) LIMITED DALMARNOCK Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OAKPARK CONSTRUCTION LTD. GLASGOW Active DORMANT 99999 - Dormant Company
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ZEUS PASSIVE FIRE PROTECTION LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
SPECTRUM 2020 (LEISURE) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
RODDIE DEVELOPMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied