STEWART LENNOX INVESTMENTS LIMITED
WYNDALES, HATTON ROAD, PERTH PH2 7DB- Active
- Private Limited Company
- Company No. SC039096
- Last Updated: 01 Mar 2024
Company Profile
STEWART LENNOX INVESTMENTS LIMITED was incorporated on Thursday, August 1, 1963 as a Private Limited Company with registered address in PERTH. STEWART LENNOX INVESTMENTS 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 61 years 3 months and 10 days.
| Name | STEWART LENNOX INVESTMENTS LIMITED |
|---|---|
| Company number | SC039096 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYNDALES HATTON ROAD PERTH PH2 7DB |
|---|---|
| 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 Athole Trevor Ogilvie Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 17, 2021
significant influence or control
|
| Mr Philip Miller Athole Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Catherine Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| STEWART LENNOX INVESTMENTS LIMITED | 01 Aug 1963 |