DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED

FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL AB32 6FE

Active
Private Limited Company
Company No. SC593892
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED was incorporated on Tuesday, April 10, 2018 as a Private Limited Company with registered address in WESTHILL. DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 5 months and 13 days.

Name	DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED
Company number	SC593892
Company type	Private Limited Company
Incorporation date	10 Apr 2018
Status	Active
Industry (SIC 2007)	Construction of domestic buildings (41202) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FE
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 Dean Joseph Smart Nationality: British	Dates: Tuesday, April 10, 2018 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors significant influence or control as firm
Mr Paul John William Gibson Nationality: British	Dates: Tuesday, April 10, 2018 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (129 days left)
Latest accounts	30 April 2023
Next confirmation statement due	08 May 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	15
Mortgages Outstanding	15
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
DIAMOND PROPERTY DEVELOPMENTS - MASONIC LODGE LIMITED	10 Apr 2018