LONDON & SCOTTISH INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LONDON & SCOTTISH INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LONDON & SCOTTISH INVESTMENTS LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: SC407794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LONDON & SCOTTISH INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY WOODS Feb 1982 Irish Director 2020-11-24 CURRENT
MR RONALD BARRIE CLAPHAM Sep 1951 British Director 2011-09-20 CURRENT
MR DEREK MCDONALD Aug 1967 British Director 2015-06-01 UNTIL 2024-03-04 RESIGNED
MR SIMON CROSBIE MARRIOTT Jan 1964 British Director 2018-08-01 UNTIL 2020-09-07 RESIGNED
MR ANDREW DUNCAN MACGILP Jun 1968 British Director 2015-01-05 UNTIL 2016-02-04 RESIGNED
MR JONATHAN MALCOLM LAW Jan 1970 British Director 2014-02-03 UNTIL 2016-02-04 RESIGNED
MR STEPHEN JOHN INGLIS Apr 1969 British Director 2012-12-31 UNTIL 2024-03-04 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2011-09-20 UNTIL 2011-09-20 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Director 2012-12-31 UNTIL 2017-01-25 RESIGNED
MRS SARAH ANN CAMPBELL Apr 1978 British Director 2016-09-01 UNTIL 2024-03-04 RESIGNED
DR FRANK BLIN May 1954 British Director 2013-10-01 UNTIL 2024-04-10 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2011-09-20 UNTIL 2020-01-31 RESIGNED
BRYAN WILSON Jan 1957 British Director 2013-08-01 UNTIL 2016-02-04 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2011-09-20 UNTIL 2011-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Barrie Clapham 2016-04-06 9/1951 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLESBOURNE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
ARK DATA SPRING PARK LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CENTRES LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ARK DATA A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES SQ17 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A9 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA DEVELOPMENTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA SECURE LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES P1 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES VAULTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BELGRAVE RESIDENTIAL ASSETS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED EDINBURGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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