GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED - HOLYTOWN


Company Profile Company Filings

Overview

GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: SC496668. The accounts status is FULL and accounts are next due on 30/09/2024.

GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED - HOLYTOWN

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
SCOTLAND
ML1 4WQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA FRANCES JACQUELINE SCOTT Oct 1980 British Director 2021-09-21 CURRENT
MR JASON CHI CHENG Feb 1977 British Director 2017-06-28 CURRENT
MS MOIRA CAUNTER Secretary 2021-09-06 CURRENT
SUPARNA DAR Oct 1974 British Director 2016-11-17 UNTIL 2017-06-28 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2018-02-06 UNTIL 2021-09-21 RESIGNED
MISS NUALA WHITBREAD Secretary 2016-12-20 UNTIL 2019-02-20 RESIGNED
ROSAMOND HOLDEN Secretary 2019-02-20 UNTIL 2021-09-06 RESIGNED
DANIEL JAMES BLISS Secretary 2015-02-03 UNTIL 2016-12-20 RESIGNED
CHRISTOPHER JOHN FUNNELL Jun 1966 British Director 2015-02-03 UNTIL 2018-02-06 RESIGNED
IAN PAUL WOOSEY Nov 1958 British Director 2015-02-03 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Infrastructure Projects Investments Limited 2016-04-06 Newcastle Upon Tyne   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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