ORMIDALE HOLDINGS (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

ORMIDALE HOLDINGS (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ORMIDALE HOLDINGS (SCOTLAND) LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: SC412053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ORMIDALE HOLDINGS (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

RADLEIGH HOUSE 1 GOLF ROAD
GLASGOW
G76 7HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GILLESPIE Jun 1996 British Director 2019-09-25 CURRENT
BRIAN REID LTD. Corporate Secretary 2011-11-25 UNTIL 2011-11-25 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2011-11-25 UNTIL 2011-11-25 RESIGNED
MR FRASER GILLESPIE Feb 1963 British Director 2011-11-25 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benston Motor Engineers (Holdings) Limited 2023-04-05 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Fraser Gillespie 2016-07-01 - 2023-04-05 2/1963 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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