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LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED

LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC450880
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    		17 pagesLIQ13(Scot)

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on Oct 31, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    		LRESSP

    Termination of appointment of Stephen John Inglis as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Simon Crosbie Marriott as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Sarah Ann Campbell as a director on Oct 25, 2024

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge SC4508800002 in full

    		1 pagesMR04

    Notification of Amc Assets Limited as a person with significant control on Apr 06, 2023

    		2 pagesPSC02

    Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Director's details changed for Mr Simon Crosbie Marriott on Jan 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew Duncan Macgilp on Jan 30, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Derek Mcdonald on Nov 22, 2021

    		2 pagesCH01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Lockhart as a director on May 12, 2022

    		1 pagesTM01

    Termination of appointment of Rachel Alexandra Christie as a director on May 12, 2022

    		1 pagesTM01

    Termination of appointment of Steven Griffiths as a director on May 12, 2022

    		1 pagesTM01

    Appointment of Mr Steven Griffiths as a director on May 12, 2022

    		2 pagesAP01

    Appointment of Mr Stuart Lockhart as a director on May 12, 2022

    		2 pagesAP01

    Appointment of Miss Rachel Alexandra Christie as a director on May 12, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGILP, Andrew Duncan
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		ScotlandBritishChartered Surveyor95542890003
    MCDONALD, Derek
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		ScotlandBritishCompany Director190466700002
    CAMPBELL, Sarah Ann
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishChartered Accountant202397690001
    CHRISTIE, Rachel Alexandra
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishSolicitor296286330001
    CLAPHAM, Ronald Barrie
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		ScotlandBritishCompany Director101562830001
    CUMINE, Douglas Alexander
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		ScotlandBritishChartered Accountant85590510001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    GRIFFITHS, Steven
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishChartered Surveyor296286970001
    INGLIS, Stephen John
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		United KingdomBritishChartered Surveyor105824350002
    LOCKHART, Stuart
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishChartered Surveyor287096820001
    MARRIOTT, Simon Crosbie
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		United KingdomBritishCompany Director116100370002
    PORTER, Derek
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		United KingdomBritishChartered Accountant47585310001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amc Assets Limited
    Bath Street
    1st Floor West
    G2 4JR Glasgow
    300
    Scotland
    		Apr 06, 2023
    Bath Street
    1st Floor West
    G2 4JR Glasgow
    300
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc749210
    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.
    London & Scottish Property Investment Management Ltd
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Apr 30, 2019
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredThe Register Of Companies (Scotland)
    Registration NumberSc608667
    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.
    London & Scottish Investments Limited
    Bath Street
    G2 4AA Glasgow
    349
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4AA Glasgow
    349
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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

    Does LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2025Due to be dissolved on
    Oct 29, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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