LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 28/05/2013 and has the registered number: SC450880. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 28/05/2013 and has the registered number: SC450880. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED - GLASGOW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2016-01-13 | CURRENT |
| MR SIMON CROSBIE MARRIOTT | Jan 1964 | British | Director | 2019-05-14 | CURRENT |
| MR ANDREW DUNCAN MACGILP | Jun 1968 | British | Director | 2013-12-10 | CURRENT |
| MR STEPHEN JOHN INGLIS | Apr 1969 | British | Director | 2013-05-28 | CURRENT |
| MRS SARAH ANN CAMPBELL | Apr 1978 | British | Director | 2019-05-17 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2013-05-28 UNTIL 2013-05-28 | RESIGNED | ||
| MR DEREK PORTER | Jun 1953 | British | Director | 2013-05-28 UNTIL 2019-05-10 | RESIGNED |
| MR STUART LOCKHART | Apr 1975 | British | Director | 2022-05-12 UNTIL 2022-05-12 | RESIGNED |
| MR STEVEN GRIFFITHS | May 1968 | British | Director | 2022-05-12 UNTIL 2022-05-12 | RESIGNED |
| MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2013-05-28 UNTIL 2013-05-28 | RESIGNED |
| MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Director | 2013-05-28 UNTIL 2019-07-03 | RESIGNED |
| MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2013-05-28 UNTIL 2019-04-30 | RESIGNED |
| MISS RACHEL ALEXANDRA CHRISTIE | Oct 1988 | British | Director | 2022-05-12 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amc Assets Limited | 2023-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London & Scottish Property Investment Management Ltd | 2019-04-30 - 2023-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London & Scottish Investments Limited | 2016-04-06 - 2019-04-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |