GREAT WESTERN PROPERTY HOLDINGS LIMITED
Overview
| Company Name | GREAT WESTERN PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC193926 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT WESTERN PROPERTY HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is GREAT WESTERN PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 6 St. Colme Street EH3 6AD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT WESTERN PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLEGIUM 184 LIMITED | Mar 03, 1999 | Mar 03, 1999 |
What are the latest accounts for GREAT WESTERN PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREAT WESTERN PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for GREAT WESTERN PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cessation of Gillian Elizabeth Anderson Harrison, Executor of Sidney Hall Harrison as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Change of details for Mrs Gillian Elizabeth Anderson Harrison as a person with significant control on Mar 31, 2017 | 2 pages | PSC04 | ||||||
Cessation of David Allan Harrison, Executor of Sidney Hall Harrison as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||
Termination of appointment of Morisons Secretaries Limited as a secretary on Sep 10, 2019 | 1 pages | TM02 | ||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 6 st. Colme Street Edinburgh EH3 6AD on Apr 20, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on Feb 26, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||
Who are the officers of GREAT WESTERN PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Gillian Elizabeth Anderson | Director | 27 Queensferry Road EH4 3HB Edinburgh Midlothian | Scotland | British | 514490002 | |||||||||
| ALEX MORISON & CO WS | Nominee Secretary | 68 Queen Street EH2 4NN Edinburgh | 900003180001 | |||||||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||||||
| MORISONS SECRETARIES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland |
| 83549280002 | ||||||||||
| GROSSET, Alan George | Director | 34/2 Glenlockhart Road EH14 1BQ Edinburgh Midlothian | Scotland | British | 708720002 | |||||||||
| HARRISON, Sidney Hall | Director | 27 Queensferry Road EH4 3HB Edinburgh | Scotland | British | 534990002 |
Who are the persons with significant control of GREAT WESTERN PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Elizabeth Anderson Harrison, Executor Of Sidney Hall Harrison | Apr 06, 2016 | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Allan Harrison, Executor Of Sidney Hall Harrison | Apr 06, 2016 | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Gillian Elizabeth Anderson Harrison | Apr 06, 2016 | St. Colme Street EH3 6AD Edinburgh 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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