GINDERA PROPERTIES LIMITED

Overview

Company Name	GINDERA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC072028
Jurisdiction	Scotland
Date of Creation	Jul 07, 1980

Summary

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

What is the purpose of GINDERA PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is GINDERA PROPERTIES LIMITED located?

Registered Office Address	4 Wishart Gardens DD10 8SJ Montrose Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GINDERA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for GINDERA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Satisfaction of charge 3 in full	1 pages	MR04

Dec 10, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Sep 09, 2025	Termination of appointment of Isabel Margaret Wishart as a director on Sep 09, 2025	1 pages	TM01

Sep 09, 2025	Termination of appointment of Isabel Margaret Wishart as a secretary on Sep 09, 2025	1 pages	TM02

Dec 19, 2024	Confirmation statement made on Dec 04, 2024 with updates	4 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Mar 12, 2024	Cessation of Isabel Margaret Wishart as a person with significant control on Mar 12, 2024	1 pages	PSC07

Dec 06, 2023	Confirmation statement made on Dec 04, 2023 with updates	4 pages	CS01

Aug 15, 2023	Cessation of Robert Leonard Wishart as a person with significant control on Nov 16, 2022	1 pages	PSC07

Jul 27, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 04, 2022 with updates	4 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Aug 19, 2022	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 4 Wishart Gardens Montrose Angus DD10 8SJ on Aug 19, 2022	1 pages	AD01

Jun 27, 2022	Notification of Robert Leonard Wishart as a person with significant control on Jun 23, 2022	2 pages	PSC01

Dec 09, 2021	Confirmation statement made on Dec 04, 2021 with updates	4 pages	CS01

Oct 15, 2021	Change of details for Mrs Isabel Margaret Wishart as a person with significant control on Apr 06, 2021	2 pages	PSC04

Oct 15, 2021	Change of details for Mrs Lynn Edith Brighton as a person with significant control on Apr 06, 2021	2 pages	PSC04

Oct 12, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Nov 16, 2020	Appointment of Mrs Lynn Edith Brighton as a director on Nov 12, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Robert Leonard Wishart as a director on Nov 12, 2020	1 pages	TM01

Nov 16, 2020	Cessation of Robert Leonard Wishart as a person with significant control on Nov 12, 2020	1 pages	PSC07

Oct 13, 2020	Change of details for Mrs Lynn Edith Brighton as a person with significant control on Oct 01, 2020	2 pages	PSC04

View All Filings

Who are the officers of GINDERA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHTON, Lynn Edith Wishart Gardens DD10 8SJ Montrose 4 Angus Scotland	Nov 12, 2020		Director	Wishart Gardens DD10 8SJ Montrose 4 Angus Scotland	Scotland	British	1963-10	240138860001
WISHART, Isabel Margaret Pommern DD10 9TJ Montrose Angus	Dec 03, 2005	Sep 09, 2025	Secretary	Pommern DD10 9TJ Montrose Angus		British		84870001
CCW SECRETARIES LIMITED Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife	Dec 12, 1988	Dec 03, 2005	Secretary	Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife				63577400019
WISHART, Isabel Margaret Pommern DD10 9TJ Montrose Angus		Sep 09, 2025	Director	Pommern DD10 9TJ Montrose Angus	Scotland	British	1936-11	84870001
WISHART, Robert Leonard Pommern DD10 9TJ Montrose Angus		Nov 12, 2020	Director	Pommern DD10 9TJ Montrose Angus	Scotland	British	1939-3	84860001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Leonard Wishart Wishart Gardens DD10 8SJ Montrose 4 Angus Scotland	Jun 23, 2022	Wishart Gardens DD10 8SJ Montrose 4 Angus Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lynn Edith Brighton Wishart Gardens DD10 8SJ Montrose 4 Angus Scotland	Nov 06, 2017	Wishart Gardens DD10 8SJ Montrose 4 Angus Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mrs Isabel Margaret Wishart Rossie Mills DD10 9TJ Montrose Pommern Scotland	Apr 06, 2016	Rossie Mills DD10 9TJ Montrose Pommern Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Leonard Wishart Rossie Mills DD10 9TJ Montrose Pommern Scotland	Apr 06, 2016	Rossie Mills DD10 9TJ Montrose Pommern Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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