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Prestwick Assets Limited

SC230537

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

48 St. Vincent Street, Glasgow, G2 5HS
Incorporated 19/04/2002

Previously known as

Portvalue Limited · until 01/05/2002

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Ian Grier

secretary · Since 18/09/2013

Also on 3 other boards

Mr Christopher Ian Grier

director · Since 18/09/2013

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Geoffrey Scott Grier

director · Since 18/09/2013

CHARTERED ENGINEER

BRITISH · SINGAPORE · Age 52

Christopher Ian Grier

secretary · Since 18/09/2013

Christopher Ian Grier

director · Since 18/09/2013

British · England · Age 52

Geoffrey Scott Grier

director · Since 18/09/2013

British · Singapore · Age 52

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 26/04/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/04/2002

Ian Mcmillan

director · Resigned 17/11/2008

Frieda Grier

director · Resigned 18/09/2013

Frieda Grier

secretary · Resigned 18/09/2013

Fraser Mcgavin

director · Resigned 18/09/2013

Persons with Significant Control

Lagavulin Properties Ltd

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

48, St. Vincent Street, Glasgow, G2 5HS

Reg: Sc445117 · Companies House Uk · Limited Company

Notified 06/04/2016

Change History

officer appointedGRIER, Christopher Ian
2026-08-07
officer appointedGRIER, Christopher Ian
2026-08-07
officer appointedGRIER, Geoffrey Scott
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line148 St. Vincent Street
2026-08-07

48 ST. VINCENT STREET

post townGlasgow
2026-08-07

GLASGOW