39 SVP FLEXIBLE WORKING LTD

6TH FLOOR, 7 BUCHANAN STREET, GLASGOW  G1 3HL
  • Active
  • Private Limited Company
  • Company No. SC576952
  • Last Updated: 01 Mar 2024

Company Profile

39 SVP FLEXIBLE WORKING LTD was incorporated on Friday, September 22, 2017 as a Private Limited Company with registered address in GLASGOW. 39 SVP FLEXIBLE WORKING LTD 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 7 years and 29 days.

Name 39 SVP FLEXIBLE WORKING LTD
Company number SC576952
Company type Private Limited Company
Incorporation date 22 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
7 BUCHANAN STREET
GLASGOW
G1 3HL
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
Mr Anthony George Logan Nationality: British Dates: Tuesday, September 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul John Logan Nationality: Scottish Dates: Friday, September 22, 2017 - 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 UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
39 SVP FLEXIBLE WORKING LTD 22 Sep 2017
BRACKEN CAPITAL LIMITED 19 Sep 2019