CHARTVEY SERVICES

HERBERT HOUSE, 24 HERBERT STREET, GLASGOW  G20 6NB
  • Active
  • Private Unlimited Company
  • Company No. SC161704
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHARTVEY SERVICES was incorporated on Friday, November 17, 1995 as a Private Unlimited Company with registered address in GLASGOW. CHARTVEY SERVICES has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 29 years 3 months and 7 days.

Name CHARTVEY SERVICES
Company number SC161704
Company type Private Unlimited Company
Incorporation date 17 Nov 1995
Status Active
Industry (SIC 2007)

Address

Registered Address HERBERT HOUSE
24 HERBERT STREET
GLASGOW
G20 6NB
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 Ian Thomson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew Parker Forsyth Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Grant Robertson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due Not available
Latest accounts 30 November 2022
Next confirmation statement due 15 December 2016
Last confirmation statement dated 17 November 2015

Mortgages

No mortgages have been registered against CHARTVEY SERVICES.

Previous Names

Name Change Date
CHARTVEY SERVICES 17 Nov 1995