WISHAW SPV LIMITED

200 ST. VINCENT STREET, GLASGOW  G2 5SG
  • Active
  • Private Limited Company
  • Company No. SC711774
  • Last Updated: 18 Mar 2024

Company Profile

WISHAW SPV LIMITED was incorporated on Friday, October 8, 2021 as a Private Limited Company with registered address in GLASGOW. WISHAW SPV 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 3 years 4 months and 15 days.

Name WISHAW SPV LIMITED
Company number SC711774
Company type Private Limited Company
Incorporation date 08 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 200 ST. VINCENT STREET
GLASGOW
G2 5SG
Country Of Origin

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
Hms (999) Limited The Ca'D'Oro, Gordon Street, G1 3PE Dates: Tuesday, October 18, 2022 - present
ownership of shares 75 to 100 percent
Port Way Holdings Spv Limited St. Vincent Street, G2 5SG Dates: Friday, October 8, 2021 - Tuesday, October 18, 2022
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 MICRO
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 October 2024
Last confirmation statement dated 07 October 2023

Mortgages

No mortgages have been registered against WISHAW SPV LIMITED.

Previous Names

Name Change Date
WISHAW SPV LIMITED 08 Oct 2021
PORT WAY SPV LIMITED 19 Oct 2022