SHAWFIELD REGENERATION LTD
PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW G3 8AU- Active
- Private Limited Company
- Company No. SC101716
- Last Updated: 01 Mar 2024
Company Profile
SHAWFIELD REGENERATION LTD was incorporated on Wednesday, November 5, 1986 as a Private Limited Company with registered address in GLASGOW. SHAWFIELD REGENERATION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years and 9 days.
| Name | SHAWFIELD REGENERATION LTD |
|---|---|
| Company number | SC101716 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION 1 FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW G3 8AU |
|---|---|
| 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 |
|---|---|
| Kingsacre Investments Limited Minerva Way, G3 8AU |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oakman Investments Limited Minerva Way, G3 8AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHAWFIELD REGENERATION LTD | 05 Nov 1986 |
| SHAWFIELD GREYHOUND STADIUM LIMITED | 01 Sep 2023 |