Granville Street Properties Limited

SC238216

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED, 175 WEST GEORGE STREET, G2 2LB

Incorporated 16/10/2002

Compliance

Last accounts

31/07/2022

total exemption full

Next accounts due

30/04/2024

Overdue

Confirmation statement

Last: 01/10/2023

Due 15/10/2024

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Livingstone Lawrie

secretary · Since 16/10/2002

BRITISH · SCOTLAND · Age 69

Also on 19 other boards

Mr Andrew Livingstone Lawrie

director · Since 16/10/2002

SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 19 other boards

Mrs Surinder Kaur Padda

director · Since 06/07/2007

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 7 other boards

Persons with Significant Control

Mr Andrew Livingstone Lawrie

25–50% shares

25–50% votes

British · Scotland · Age 69

C/O Quantuma Advisory Limited, Third Floor, Turnberry Limited, 175 West George Street, G2 2LB

Notified 06/04/2016

Mrs Surinder Kaur Padda

25–50% shares

25–50% votes

British · Scotland · Age 69

C/O Quantuma Advisory Limited, Third Floor, Turnberry Limited, 175 West George Street, G2 2LB

Notified 01/08/2023

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2004Registered 31/01/2004Satisfied 11/10/2024

Insolvency History1 case

members voluntary liquidation25/10/2024