HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED - HAMILTON


Overview

HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED is a Private Limited Company from HAMILTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: SC595506. The accounts status is NO ACCOUNTS FILED.

HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED - HAMILTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4

Registered Office

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER KIDD GRAY Dec 1948 British Director 2018-04-26 CURRENT
MR STUART RICHARD LAING Jul 1970 British Director 2018-04-26 CURRENT
MR HENRY MATTHEW MCCAFFER Apr 1944 British Director 2018-04-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Richard Laing 2018-04-26 7/1970 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Walter Kidd Gray 2018-04-26 12/1948 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Henry Matthew Mccaffer 2018-04-26 4/1944 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURLEIGH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMILTON FORSYTH GARSTANG LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DALEGRANGE (SCOTLAND) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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DIGITAL ALARM PRODUCTS LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M T S RESIDENTIAL (SCOTLAND) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WRC (INTERNATIONAL) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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PRG (NORTH) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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HAMILTON FORSYTH HEADS POINT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MTS PROPERTY GROUP LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMILTON FORSYTH JACKTON LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON FORSYTH BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
JMG RESIDENTIAL LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRG (SCOTLAND) LIMITED HAMILTON SCOTLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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