Cambuslang Retail Portfolio Limited, Edinburgh
Cambuslang Retail Portfolio Limited is a private limited company. Previously, it was named Dunwilco (1174) Limited (changed on 2004-11-18). Located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the aforementioned 19 years old firm was incorporated on 2004-07-22 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in the company: David A. (appointed on 15 June 2018).
| About | |
|---|---|
| Name: Cambuslang Retail Portfolio Limited | |
| Number: SC271031 | |
| Incorporation date: 2004-07-22 | |
| End of financial year: 31 May |
| Address: |
C/o Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Awg Property Limited
6 April 2016
| Address | C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland |
| Legal authority | Uk (Companies Act 2006) |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk (Scotland) |
| Registration number | Sc067190 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
W.G. Mitchell (Derry) Limited (In Administration)
6 April 2016 - 8 September 2017
| Address | Bedford House 16 Bedford Street, Belfast, BT2 7DT, Northern Ireland, Uk |
| Care of | ERNST & YOUNG LLP |
| Legal authority | Uk (N.Ireland) |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland, Uk |
| Place registered | Uk (N.Ireland) |
| Registration number | Ni1801 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Cambuslang Retail Portfolio Limited confirmation statement filing is 2024-08-10. The previous confirmation statement was sent on 2023-07-27. The due date for a subsequent accounts filing is 29 February 2024. Last accounts filing was sent for the time period up until 31 May 2022.
2 persons of significant control are indexed in the Companies House, namely: Awg Property Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 15 Atholl Crescent, EH3 8HA Edinburgh. W.G. Mitchell (Derry) Limited (In Administration) has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Bedford Street, BT2 7DT Belfast.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st May 2022 filed on: 22nd, February 2023 | accounts |
Free Download
(11 pages)
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