WMB PROPERTIES LIMITED
1A VICTORIA ROAD, DUNDEE DD1 1EL- Active
- Private Limited Company
- Company No. SC271177
- Last Updated: 01 Mar 2024
Company Profile
WMB PROPERTIES LIMITED was incorporated on Tuesday, July 27, 2004 as a Private Limited Company with registered address in DUNDEE. WMB PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 6 months and 28 days.
| Name | WMB PROPERTIES LIMITED |
|---|---|
| Company number | SC271177 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A VICTORIA ROAD DUNDEE DD1 1EL |
|---|---|
| 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 |
|---|---|
| Mrs Sheena Baptie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Murray Ross Baptie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Struan Stewart Robertson Baptie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 173 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 168 |
Previous Names
| Name | Change Date |
|---|---|
| WMB PROPERTIES LIMITED | 27 Jul 2004 |