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ANGLO SCOTTISH PROPERTIES LIMITED

ANGLO SCOTTISH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANGLO SCOTTISH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02168125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO SCOTTISH PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ANGLO SCOTTISH PROPERTIES LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO SCOTTISH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO SCOTTISH PROPERTIES P.L.C.Jan 22, 1988Jan 22, 1988
    RAPID 3711 LIMITEDSep 22, 1987Sep 22, 1987

    What are the latest accounts for ANGLO SCOTTISH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for ANGLO SCOTTISH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for ANGLO SCOTTISH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2025

    		12 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2024

    		12 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2023

    		11 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 24, 2022

    		30 pagesAA

    Cessation of Philippa Mintz as a person with significant control on May 20, 2020

    		1 pagesPSC07

    Notification of Joshua David Mintz as a person with significant control on May 20, 2020

    		2 pagesPSC01

    Notification of Samuel Louis Mintz as a person with significant control on May 20, 2020

    		2 pagesPSC01

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Full accounts made up to Mar 24, 2021

    		32 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 28, 2021 with updates

    		7 pagesCS01

    Director's details changed for Mr Joshua David Mintz on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Samuel Louis Mintz on Aug 15, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ANGLO SCOTTISH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTZ, Philippa
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Secretary
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		259792100001
    MINTZ, Joshua David
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		IsraelBritish207893670003
    MINTZ, Philippa
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish63082590001
    MINTZ, Samuel Louis
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish171144050002
    RUGGLES, Ian
    100a Chalk Farm Road
    NW1 8EH London
    		Secretary
    100a Chalk Farm Road
    NW1 8EH London
    		British121640320001
    SCOTT, Ellen Susan
    20 Clivedon Road
    E4 9RN London
    		Secretary
    20 Clivedon Road
    E4 9RN London
    		British28657690001
    BROWN, Ian Forbes
    8 Ardchoille Park
    Strathmore Street
    PH2 7TL Perth
    Perthshire
    		Director
    8 Ardchoille Park
    Strathmore Street
    PH2 7TL Perth
    Perthshire
    		British6118720001
    HOFFMAN, Peter Marcus
    4 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    		Director
    4 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    		EnglandBritish5518680001
    MINTZ OBE, Richard Bruce
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish32973500006
    SCOTT, Ellen Susan
    20 Clivedon Road
    E4 9RN London
    		Director
    20 Clivedon Road
    E4 9RN London
    		EnglandBritish28657690001
    STANTON, Howard Terence
    Weymouth Avenue
    Mill Hill
    NW7 3JD London
    5
    United Kingdom
    		Director
    Weymouth Avenue
    Mill Hill
    NW7 3JD London
    5
    United Kingdom
    		United KingdomBritish52013920008
    SUESS, Nigel Marcus
    35 Woodhall Road
    EH13 0DT Edinburgh
    Midlothian
    		Director
    35 Woodhall Road
    EH13 0DT Edinburgh
    Midlothian
    		British639970001
    YOUNG, Charles Whiteford
    8 Succoth Place
    EH12 6BL Edinburgh
    		Director
    8 Succoth Place
    EH12 6BL Edinburgh
    		British4667770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO SCOTTISH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Louis Mintz
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		May 20, 2020
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joshua David Mintz
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		May 20, 2020
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Philippa Mintz
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Feb 16, 2017
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Bruce Mintz Obe
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Feb 16, 2017
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0