CLYDESMILL PROPERTY LIMITED
FULFORD HOUSE, EASTER HOWGATE, EDINBURGH EH26 0PG- Active
- Private Limited Company
- Company No. SC307217
- Last Updated: 01 Mar 2024
Company Profile
CLYDESMILL PROPERTY LIMITED was incorporated on Monday, August 21, 2006 as a Private Limited Company with registered address in EDINBURGH. CLYDESMILL PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 1 month and 12 days.
| Name | CLYDESMILL PROPERTY LIMITED |
|---|---|
| Company number | SC307217 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULFORD HOUSE EASTER HOWGATE EDINBURGH EH26 0PG |
|---|---|
| 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 |
|---|---|
| Visioncall Properties Holdings Limited Cambuslang Road, G32 8NB |
Dates: Friday, February 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Renato Devlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rickey Pooran Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Stephen Mcguire 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 | 30 March |
| Next annual accounts due | 30 December 2024, (88 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLYDESMILL PROPERTY LIMITED | 21 Aug 2006 |
| VISIONCALL PROPERTIES LIMITED | 03 Sep 2021 |