VESTEY PROPERTIES LIMITED

Overview

Company Name	VESTEY PROPERTIES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC055005
Jurisdiction	Scotland
Date of Creation	Feb 07, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VESTEY PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VESTEY PROPERTIES LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of VESTEY PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ANGLISS PROPERTIES LIMITED	Sep 11, 2002	Sep 11, 2002
VESTEY PROPERTIES LIMITED	Aug 07, 2000	Aug 07, 2000
STAR OFFSHORE SERVICES LIMITED	Feb 07, 1974	Feb 07, 1974

What are the latest accounts for VESTEY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for VESTEY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2025	Application to strike the company off the register	1 pages	DS01

Mar 06, 2025	Change of details for Vestey Foods Group Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Mar 06, 2025	Secretary's details changed for Mr Neil Thornton on Jan 31, 2025	1 pages	CH03

Mar 06, 2025	Director's details changed for Mr Neil Thornton on Jan 31, 2025	2 pages	CH01

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Sep 02, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

May 10, 2024	Termination of appointment of Colin George Copland as a director on Apr 02, 2024	1 pages	TM01

May 10, 2024	Appointment of Mr Brett Geoffrey Sumner as a director on Apr 02, 2024	2 pages	AP01

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Aug 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Jul 04, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 09, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 09, 2022	2 pages	AD01

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jul 19, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 26, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Jul 27, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 08, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Sep 04, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Jun 19, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 06, 2017	Director's details changed for Mr Neil Thornton on Dec 01, 2017	2 pages	CH01

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with updates	5 pages	CS01

Jun 12, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of VESTEY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTON, Neil Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Jan 21, 2005		Secretary	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom		British			102049440001
SUMNER, Brett Geoffrey Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Apr 02, 2024		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	United Kingdom	British	1973-3	Chief Financial Officer	316804540001
THORNTON, Neil Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Apr 30, 2006		Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	United Kingdom	British	1968-3	Accountant	102049440002
BLAIR, Reginald Eric 22 The Ridings SF8 9QZ Canvey Island Essex	Aug 01, 2001	Dec 31, 2002	Secretary	22 The Ridings SF8 9QZ Canvey Island Essex		British			371000001
CUTHBERT, John Richard 22 The Avenue EN6 1EB Potters Bar Hertfordshire	Mar 30, 1998	Aug 01, 2001	Secretary	22 The Avenue EN6 1EB Potters Bar Hertfordshire		British			2396600001
DEAR, Philip 61 Anderson Drive AB15 4UA Aberdeen		Mar 26, 1996	Secretary	61 Anderson Drive AB15 4UA Aberdeen		British			78057600001
MCGEOCH, Christopher Longfield House Longfield Hill DA3 7AS Kent	Mar 26, 1996	Mar 30, 1998	Secretary	Longfield House Longfield Hill DA3 7AS Kent		British		Company Secretary	40359510005
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Dec 31, 2002	Jan 21, 2005	Secretary	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire		British			133649430001
BRAY, Robin Hubert 10 Bradbourne Street SW6 3TE London		Dec 18, 1989	Director	10 Bradbourne Street SW6 3TE London		British	1941-8	Company Director	792510001
COLLINS, John Alexander, Sir 10 Saint Swithins Lane EC4N 8AS London	Feb 01, 1994	Jan 01, 2002	Director	10 Saint Swithins Lane EC4N 8AS London		British	1941-12	Chief Executive	53032980003
COOPER, Robert Hamilton Great Yews Lubbock Road BR7 5LA Chislehurst Kent	Feb 01, 1994	Jan 01, 2001	Director	Great Yews Lubbock Road BR7 5LA Chislehurst Kent	England	British	1946-7	Finance Director	11632250002
COPLAND, Colin George Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Jul 27, 2007	Apr 02, 2024	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	England	British	1954-5	Chartered Accountant	35697780003
CORK, Barry Philip Arthur Wainstones 1 Riversides Blackhall AB31 3PS Banchory Grampian		Mar 26, 1996	Director	Wainstones 1 Riversides Blackhall AB31 3PS Banchory Grampian		British	1941-5	Managing Director	555660003
DEAR, Philip 61 Anderson Drive AB15 4UA Aberdeen		Mar 26, 1996	Director	61 Anderson Drive AB15 4UA Aberdeen		British	1954-6	Finance Director	78057600001
EDELMANN, Jesper Scheel Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Jan 01, 2002	May 07, 2014	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Uk	Danish	1947-5	Company Executive	54761480007
LONG, Barry James The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	Jan 09, 2004	Sep 30, 2004	Director	The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex		British	1947-5	Pension Manager	93061540001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Jan 09, 2004	Apr 30, 2006	Director	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	England	British	1965-2	Accountant	133649430001
SCRASE, Gordon Henry Beechwood Andover Road Micheldever Station SO21 3AY Winchester Hampshire		Jun 28, 1995	Director	Beechwood Andover Road Micheldever Station SO21 3AY Winchester Hampshire		British	1933-5	Investment Director	792520001
SPENCER-PAYNE, Christopher David 1 Beechgrove Gardens AB2 4HG Aberdeen Aberdeenshire	Mar 29, 1995	Sep 30, 1996	Director	1 Beechgrove Gardens AB2 4HG Aberdeen Aberdeenshire		British	1954-5	Operations Manager	66395410001
VESTEY, Edmund Hoyle Little Thurlow Hall CB9 7LQ Haverhill Suffolk		Jan 09, 2004	Director	Little Thurlow Hall CB9 7LQ Haverhill Suffolk		British	1932-6	Chairman And Company Director	34614630001
VESTEY, Samuel George Armstrong, Lord Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire	Dec 09, 1991	Jan 09, 2004	Director	Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire	England	British	1941-3	Merchant	67343880001
VESTEY, Timothy Ronald Geoffry Waltons Ashdon CB10 2JD Saffron Walden Essex		Jan 08, 1995	Director	Waltons Ashdon CB10 2JD Saffron Walden Essex	England	British	1961-4	Manager	59470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESTEY PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vestey Foods Group Limited

Apr 06, 2016

Howick Place

SW1P 1BB London

3rd Floor, 7

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2990785

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.
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