GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC271032
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED was incorporated on Thursday, July 22, 2004 as a Private Limited Company with registered address in EDINBURGH. GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 1 day.
| Name | GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED |
|---|---|
| Company number | SC271032 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Awg Property Limited 15 Atholl Crescent, EH3 8HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| W.G. Mitchell (Derry) Limited (In Administration) Bedford Street, BT2 7DT |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | 22 Jul 2004 |
| DUNWILCO (1175) LIMITED | 18 Nov 2004 |