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Spgc Property Limited

SC140379

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Queen Street, Edinburgh, EH2 3NH
Incorporated 24/09/1992

Previously known as

Dunwilco (350) Limited · until 30/09/1992

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Martin John Green

director · Since 07/06/2006

PHARMACIST

BRITISH · SCOTLAND · Age 58

Also on 20 other boards

Mr James Bernard Semple

director · Since 14/11/2007

PHARMACIST

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Arvinder Singh Bilon

director · Since 27/06/2022

PHARMACIST

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Matthew Dyer Barclay

director · Since 11/01/2024

PHARMACIST

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Martin John Green

director · Since 07/06/2006

British · Scotland · Age 58

James Bernard Semple

director · Since 14/11/2007

British · Scotland · Age 59

Arvinder Singh Bilon

director · Since 27/06/2022

British · United Kingdom · Age 45

Matthew Dyer Barclay

director · Since 11/01/2024

British · Scotland · Age 49

Former

Colin Thomas Fergusson

director · Resigned 31/03/2019

Nicol Baird

director · Resigned 22/04/2022

Harry Mcquillan

director · Resigned 31/12/2023

Jennifer Elizabeth O'Donnell

secretary · Resigned 25/03/2026

Jennifer Elizabeth O'Donnell

director · Resigned 25/03/2026

Persons with Significant Control

Community Pharmacy Scotland

75–100% shares
75–100% votes
Appoint directors

42, Queen Street, Edinburgh, EH2 3NH

Reg: S401969 · Companies House, Edinburgh · Parent Company

Notified 24/09/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line142 Queen Street
2026-06-26

42 QUEEN STREET