RED STAG PROPERTY GROUP LTD

SUITE 5, 56-68 STIRLING STREET, AIRDRIE  ML6 0AS
  • Active
  • Private Limited Company
  • Company No. SC590210
  • Last Updated: 01 Mar 2024

Company Profile

RED STAG PROPERTY GROUP LTD was incorporated on Friday, March 2, 2018 as a Private Limited Company with registered address in AIRDRIE. RED STAG PROPERTY GROUP LTD 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 6 years 6 months and 28 days.

Name RED STAG PROPERTY GROUP LTD
Company number SC590210
Company type Private Limited Company
Incorporation date 02 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 5
56-68 STIRLING STREET
AIRDRIE
ML6 0AS
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 Greg Knox Mcmillan Nationality: Scottish Dates: Friday, March 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Zilvinas Rubinas Nationality: Lithuanian Dates: Friday, March 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Grainge Nationality: Scottish Dates: Friday, March 2, 2018 - 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 TOTAL EXEMPTION FULL
End of financial Year 28 June
Next annual accounts due 28 March 2024, (-186 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 March 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 18
Mortgages Outstanding 16
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RED STAG PROPERTY GROUP LTD 02 Mar 2018