DOUGLAS GILLESPIE PLANT LIMITED
WOODNEUK ROAD, DARNLEY INDUSTRIAL ESTATE, GLASGOW G53 7RQ- Active
- Private Limited Company
- Company No. SC045887
- Last Updated: 01 Mar 2024
Company Profile
DOUGLAS GILLESPIE PLANT LIMITED was incorporated on Tuesday, August 20, 1968 as a Private Limited Company with registered address in GLASGOW. DOUGLAS GILLESPIE PLANT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 56 years 2 months and 19 days.
| Name | DOUGLAS GILLESPIE PLANT LIMITED |
|---|---|
| Company number | SC045887 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODNEUK ROAD DARNLEY INDUSTRIAL ESTATE GLASGOW G53 7RQ |
|---|---|
| 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 |
|---|---|
| Douglas Gillespie (Holdings) Ltd 1 Goose Green, WA14 1DW |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Sebastian Orange Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS GILLESPIE PLANT LIMITED | 20 Aug 1968 |
| DOUGLAS GILLESPIE GROUP LIMITED | 16 Aug 2004 |