ASHTON PROPERTIES (GLASGOW) LIMITED

Overview

Company Name	ASHTON PROPERTIES (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161669
Jurisdiction	Scotland
Date of Creation	Nov 16, 1995

Summary

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

What is the purpose of ASHTON PROPERTIES (GLASGOW) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ASHTON PROPERTIES (GLASGOW) LIMITED located?

Registered Office Address	Itison House, 29 Cochrane Street G1 1HL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ASHTON PROPERTIES (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
LYCIDAS (246) LIMITED	Nov 16, 1995	Nov 16, 1995

What are the latest accounts for ASHTON PROPERTIES (GLASGOW) 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 ASHTON PROPERTIES (GLASGOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for ASHTON PROPERTIES (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Registration of charge SC1616690016, created on Oct 14, 2024	6 pages	MR01

Oct 15, 2024	Registration of charge SC1616690013, created on Oct 14, 2024	6 pages	MR01

Oct 15, 2024	Registration of charge SC1616690014, created on Oct 14, 2024	6 pages	MR01

Oct 15, 2024	Registration of charge SC1616690015, created on Oct 14, 2024	6 pages	MR01

Oct 15, 2024	Satisfaction of charge SC1616690011 in full	4 pages	MR04

Oct 15, 2024	Satisfaction of charge SC1616690009 in full	4 pages	MR04

Oct 15, 2024	Satisfaction of charge SC1616690010 in full	4 pages	MR04

Oct 15, 2024	Satisfaction of charge SC1616690008 in full	4 pages	MR04

Oct 15, 2024	Satisfaction of charge SC1616690006 in full	4 pages	MR04

Oct 15, 2024	Satisfaction of charge SC1616690007 in full	4 pages	MR04

Oct 15, 2024	Satisfaction of charge SC1616690005 in full	4 pages	MR04

Oct 11, 2024	Registration of charge SC1616690012, created on Oct 07, 2024	17 pages	MR01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 29, 2024	Notification of Elmbank Lease Limited as a person with significant control on Jul 29, 2024	2 pages	PSC02

Jul 29, 2024	Notification of Dada Events Ltd as a person with significant control on Jul 29, 2024	2 pages	PSC02

Jul 29, 2024	Change of details for Mr Oliver James Norman as a person with significant control on Jul 29, 2024	2 pages	PSC04

Mar 06, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 31, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 07, 2022	Appointment of Miss Nicola Wilkinson as a director on Mar 01, 2022	2 pages	AP01

Feb 18, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASHTON PROPERTIES (GLASGOW) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NORMAN, Oliver James

Jun 26, 2013

Director

Cochrane Street

G1 1HL Glasgow

Itison House, 29

Scotland

British

1978-2

Company Director

107243760003

WILKINSON, Nicola Caroline

Mar 01, 2022

Director

Cochrane Street

G1 1HL Glasgow

Itison House, 29

Scotland

English

1988-2

Director

293312340001

GRAND ADMINISTRATION SERVICES LIMITED

Feb 04, 2010

Dec 27, 2018

Secretary

Robert Drive

G51 3HE Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC353788

167969410001

LYCIDAS SECRETARIES LIMITED

Nov 16, 1995

Mar 31, 2012

Nominee Secretary

St. Vincent Street

G2 5TQ Glasgow

292

Lanarkshire

Scotland

Identification Type	European Economic Area
Registration Number	SC110030

900003290001

CHURCH, Michael Andrew

Dec 05, 2011

Dec 21, 2018

Director

Cochrane Street

G1 1HL Glasgow

Itison House, 29

Scotland

Scottish

1965-5

Company Director

59242340001

KENNEDY, Gordon Philip

Dec 14, 2010

Jun 26, 2013

Director

35 Caird Drive

G11 5DX Glasgow

Flat 1/1

Scotland

British

1957-5

Consultant

137515570001

MCANENEY, William Turner

May 21, 1996

Jun 26, 2013

Director

49 Octavia Terrace

PA16 7SR Greenock

Renfrewshire

Scotland

British

1950-5

Restaurateur

37804960014

MORTON, Robin James Mackenzie

May 21, 1996

Nov 17, 2011

Director

Flat 3/2 The Printworks

14 Norval Street

G11 7RX Glasgow

United Kingdom

British

1951-10

Solicitor

81318890001

PATRICK, Stuart Leslie

May 21, 1996

Jun 26, 2013

Director

Lorraine Gardens

Dowanhill

G12 9NY Glasgow

Lanarkshire

Scotland

British

1962-5

Chartered Accountant

477540003

WHITE, Stephen Richard

Jun 26, 2013

Dec 21, 2018

Director

Cochrane Street

G1 1HL Glasgow

Itison House, 29

Scotland

Scottish

1960-4

Company Director

95383020001

LYCIDAS NOMINEES LIMITED

Nov 16, 1995

May 21, 1996

Nominee Director

St. Vincent Street

G2 5TQ Glasgow

292

900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHTON PROPERTIES (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dada Events Ltd

Jul 29, 2024

89 Seaward Street

G41 1HJ Glasgow

Caledonia House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc234966

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Elmbank Lease Limited

Jul 29, 2024

29 Cochrane Street

G1 1HL Glasgow

Itison House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc301022

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.

Mr Oliver James Norman

Dec 21, 2018

Cochrane Street

G1 1HL Glasgow

Itison House, 29

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

What are the latest statements on persons with significant control for ASHTON PROPERTIES (GLASGOW) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017	Dec 21, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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