SPGC PROPERTY LIMITED

Overview

Company Name	SPGC PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC140379
Jurisdiction	Scotland
Date of Creation	Sep 24, 1992

Summary

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

What is the purpose of SPGC PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SPGC PROPERTY LIMITED located?

Registered Office Address	42 Queen Street Edinburgh EH2 3NH
Undeliverable Registered Office Address	No

What were the previous names of SPGC PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (350) LIMITED	Sep 24, 1992	Sep 24, 1992

What are the latest accounts for SPGC PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SPGC PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for SPGC PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jan 11, 2024	Appointment of Mr Matthew Dyer Barclay as a director on Jan 11, 2024	2 pages	AP01

Jan 08, 2024	Termination of appointment of Harry Mcquillan as a director on Dec 31, 2023	1 pages	TM01

Sep 27, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Nov 01, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Appointment of Mr Arvinder Singh Bilon as a director on Jun 27, 2022	2 pages	AP01

Jun 29, 2022	Termination of appointment of Nicol Baird as a director on Apr 22, 2022	1 pages	TM01

Jan 26, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Oct 28, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Nov 26, 2019	Appointment of Mr Nicol Baird as a director on Nov 12, 2019	2 pages	AP01

Sep 26, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Apr 19, 2019	Termination of appointment of Colin Thomas Fergusson as a director on Mar 31, 2019	1 pages	TM01

Feb 14, 2019	Director's details changed for Jennifer Elizabeth O'donnell on Feb 01, 2019	2 pages	CH01

Nov 26, 2018	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of SPGC PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DONNELL, Jennifer Elizabeth 42 Queen Street Edinburgh EH2 3NH	Nov 10, 2010		Secretary	42 Queen Street Edinburgh EH2 3NH				156426270001
BARCLAY, Matthew Dyer 42 Queen Street Edinburgh EH2 3NH	Jan 11, 2024		Director	42 Queen Street Edinburgh EH2 3NH	Scotland	British	1977-3	265898740001
BILON, Arvinder Singh 42 Queen Street Edinburgh EH2 3NH	Jun 27, 2022		Director	42 Queen Street Edinburgh EH2 3NH	Scotland	British	1981-5	138795250002
GREEN, Martin John 42 Queen Street Edinburgh EH2 3NH	Jun 07, 2006		Director	42 Queen Street Edinburgh EH2 3NH	Scotland	British	1967-8	74203080003
O'DONNELL, Jennifer Elizabeth 42 Queen Street Edinburgh EH2 3NH	Aug 08, 2012		Director	42 Queen Street Edinburgh EH2 3NH	Scotland	British	1960-3	171348050001
SEMPLE, James Bernard 42 Queen Street Edinburgh EH2 3NH	Nov 14, 2007		Director	42 Queen Street Edinburgh EH2 3NH	Scotland	British	1967-4	103548760001
MACKINNON, Alexander Islay Coventry Way Milnathort KY13 9TD Kinross-Shire 7 Fife United Kingdom	Sep 02, 2004	Nov 10, 2010	Secretary	Coventry Way Milnathort KY13 9TD Kinross-Shire 7 Fife United Kingdom		British		225661330001
VIRDEN, Colin 74 Inverleith Place EH3 5PA Edinburgh Midlothian	Sep 30, 1992	Aug 12, 2004	Secretary	74 Inverleith Place EH3 5PA Edinburgh Midlothian		British		29348130001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 24, 1992	Sep 30, 1992	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ALLAN, James Gray 14 Arboretum Road EH3 5PN Edinburgh	May 09, 2001	Jun 02, 2004	Director	14 Arboretum Road EH3 5PN Edinburgh		British	1959-3	369870004
BAIRD, Nicol 42 Queen Street Edinburgh EH2 3NH	Nov 12, 2019	Apr 22, 2022	Director	42 Queen Street Edinburgh EH2 3NH	Scotland	British	1978-9	264738350001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 24, 1992	Sep 30, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
FERGUSSON, Colin Thomas 42 Queen Street Edinburgh EH2 3NH	Jun 12, 2013	Mar 31, 2019	Director	42 Queen Street Edinburgh EH2 3NH	Scotland	British	1960-4	119385870002
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 24, 1992	Sep 30, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
JOHNSTONE, Ian James 47 Adele Street ML1 2QE Motherwell Lanarkshire	Aug 02, 1995	May 09, 2001	Director	47 Adele Street ML1 2QE Motherwell Lanarkshire	Scotland	British	1962-1	58656120002
LOWE, Colin Arthur Ardoch Norwood Lane DD6 8BX Newport-On-Tay	Jun 02, 2004	Nov 02, 2005	Director	Ardoch Norwood Lane DD6 8BX Newport-On-Tay	Scotland	British	1952-7	62138880001
MACBRIDE, Graeme 40a Strathbrock Place EH52 6BN Uphall Edinburgh	Jun 02, 2004	Nov 10, 2010	Director	40a Strathbrock Place EH52 6BN Uphall Edinburgh	Scotland	British	1954-1	90964620001
MACKINNON, Alexander Islay 7 Coventry Way Milnathort KY13 9TD Kinross-Shire Fife	Sep 11, 2002	Jan 12, 2005	Director	7 Coventry Way Milnathort KY13 9TD Kinross-Shire Fife	Scotland	British	1951-8	225661330001
MCCONNELL, Walter Scott Braehead Of Priestgill ML10 6PS Strathaven	Sep 30, 1992	Aug 02, 1995	Director	Braehead Of Priestgill ML10 6PS Strathaven		British	1936-4	469160001
MCGREGOR, Robert Alexander Bankton Brae Murieston EH54 9LB Livingston 81 West Lothian	Jun 02, 2004	May 07, 2013	Director	Bankton Brae Murieston EH54 9LB Livingston 81 West Lothian	Scotland	British	1945-6	89595610002
MCQUILLAN, Harry, Professor 42 Queen Street Edinburgh EH2 3NH	Nov 14, 2007	Dec 31, 2023	Director	42 Queen Street Edinburgh EH2 3NH	United Kingdom	Scottish	1965-12	99357520002
MILLAR, Graeme Stewart 2 Campbell Avenue EH12 6DS Edinburgh Midlothian	Sep 30, 1992	Dec 13, 1994	Director	2 Campbell Avenue EH12 6DS Edinburgh Midlothian	Scotland	British	1955-2	786710001
MILLIGAN, John Gilmour "Crawick" 2a Balmoral Wynd KA3 5JL Stewarton Kilmarnock	Aug 02, 1995	Mar 10, 2005	Director	"Crawick" 2a Balmoral Wynd KA3 5JL Stewarton Kilmarnock		British	1944-2	75531360002
NIGHTINGALE, Paul 219 The Murrays EH17 8UN Edinburgh	May 04, 2005	Jan 20, 2007	Director	219 The Murrays EH17 8UN Edinburgh		British	1961-1	73904530001
OWENS, Francis James 18 Gartcows Road FK1 5QT Falkirk Stirlingshire	May 06, 1998	Nov 08, 2006	Director	18 Gartcows Road FK1 5QT Falkirk Stirlingshire	Scotland	British	1955-10	403620001
RODDICK, Elizabeth Fleming 43 Newlands Road G43 2JH Glasgow Lanarkshire	Sep 30, 1992	May 06, 1998	Director	43 Newlands Road G43 2JH Glasgow Lanarkshire	United Kingdom	British	1949-11	29348060001
ROMANES, George Lorimer Manners Craigilea 22 Bridgend TD11 3ER Duns Berwickshire	Sep 30, 1992	Jun 02, 2004	Director	Craigilea 22 Bridgend TD11 3ER Duns Berwickshire		British	1956-4	206180002
SHIELS, Ronald Andrew Berkeley Westhill IV1 2BP Inverness	May 06, 1998	Jun 02, 2004	Director	Berkeley Westhill IV1 2BP Inverness		British	1947-2	62735630001
TAYLOR, Andrew James 14 Smithycroft ML3 7UL Hamilton Lanarkshire	Sep 30, 1992	Aug 01, 2002	Director	14 Smithycroft ML3 7UL Hamilton Lanarkshire	Scotland	British	1959-8	29348070002
WATT, Carol Treemain Road Lower White Craigs G46 7LE Glasgow 1 Strathclyde	Apr 06, 2005	Jun 12, 2012	Director	Treemain Road Lower White Craigs G46 7LE Glasgow 1 Strathclyde	Scotland	British	1961-2	104907390002
WILLIAMS, Robert Gwylim 14 Greentree Drive Baillieston G69 7UW Glasgow Lanarkshire	Aug 26, 1993	May 06, 1998	Director	14 Greentree Drive Baillieston G69 7UW Glasgow Lanarkshire		British	1952-11	1327920001
WOOD, Robert Anderson The Gables 6 Hallowhill KY16 8SF St Andrews Fife	Sep 30, 1992	Mar 04, 1993	Director	The Gables 6 Hallowhill KY16 8SF St Andrews Fife		British	1936-4	29348100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPGC PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Community Pharmacy Scotland

Sep 24, 2016

Queen Street

EH2 3NH Edinburgh

Scotland

Legal Form	Parent Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Edinburgh
Registration Number	S401969

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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