ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
4TH FLOOR 58 WATERLOO STREET, GLASGOW G2 7DA- Dissolved
- Private Limited Company
- Company No. SC020902
- Last Updated: 07 Apr 2024
Company Profile
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED was incorporated on Monday, March 27, 1939 as a Private Limited Company with registered address in GLASGOW. ABERCORN HERITABLE INVESTMENT COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 85 years 10 months and 27 days.
| Name | ABERCORN HERITABLE INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | SC020902 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1939 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Chaskel Berger Nationality: British |
Dates: Saturday, November 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ester Kernkraut Nationality: British |
Dates: Saturday, November 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Rapaport Nationality: British |
Dates: Saturday, November 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shulem Berger Nationality: British |
Dates: Saturday, November 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eliasz Englander Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 21, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mortimer Rabin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 21, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Heinrich Feldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 21, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABERCORN HERITABLE INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABERCORN HERITABLE INVESTMENT COMPANY LIMITED | 27 Mar 1939 |