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Lenzie Estate Company Limited

SC019266

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

133 FINNIESTON STREET, GLASGOW, G3 8HB
Incorporated 10/08/1936

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

French Duncan

secretary · Since 01/08/1993

BRITISH

Edward Cunningham Mcphee

director · Since 10/06/2008

RETIRED BANKER

BRITISH · SCOTLAND · Age 77

Mr Kevin O'Sullivan

director · Since 21/12/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 76

Also on 11 other boards

Mr William Harvey

director · Since 22/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Mr James Raymond Donohoe

director · Since 01/10/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 65

Mr Colin John Seggie

director · Since 15/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Mr Kenneth Fraser

director · Since 10/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mrs Susan Mckellar

director · Since 10/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Lenzie Benevolent Society Scio

75–100% shares
75–100% votes

133 Finnieston Street, C/O French Duncan Llp, Glasgow, G3 8HB

Reg: Sc047694 · Scotland · Scottish Charitable Incorporated Organisation

Notified 27/04/2018

Former PSCs

Lenzie Benevolent Society

Ceased 27/04/2018

Charges1 outstanding

charge
outstanding

JOHN DICKIE HOMES LIMITED

Created 25/05/2007Registered 30/05/2007