GEORGE DAVIE & SONS LIMITED
C/O NELSON GILMOUR SMITH, MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW G2 6TB- Active
- Private Limited Company
- Company No. SC019093
- Last Updated: 01 Mar 2024
Company Profile
GEORGE DAVIE & SONS LIMITED was incorporated on Thursday, April 30, 1936 as a Private Limited Company with registered address in GLASGOW. GEORGE DAVIE & SONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 88 years 9 months and 24 days.
| Name | GEORGE DAVIE & SONS LIMITED |
|---|---|
| Company number | SC019093 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NELSON GILMOUR SMITH, MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW G2 6TB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catriona Anne Crichton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Carmichael Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against GEORGE DAVIE & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEORGE DAVIE & SONS LIMITED | 30 Apr 1936 |