WOOLMANHILL PROPERTIES LIMITED

HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW  G12 8DR
  • Active
  • Private Limited Company
  • Company No. SC510864
  • Last Updated: 01 Mar 2024

Company Profile

WOOLMANHILL PROPERTIES LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in GLASGOW. WOOLMANHILL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 3 months and 30 days.

Name WOOLMANHILL PROPERTIES LIMITED
Company number SC510864
Company type Private Limited Company
Incorporation date 15 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address HAMILTON HOUSE
70 HAMILTON DRIVE
GLASGOW
G12 8DR
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
Scotsman Group Plc Hamilton Drive, G12 8DR Dates: Thursday, April 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Angelo Ferrari Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts 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 12 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
WOOLMANHILL PROPERTIES LIMITED 15 Jul 2015
CAF PROPERTIES (WOOLMANHILL) LIMITED 15 Apr 2019