W.W.E. Properties Limited

SC288264

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 6 28/30 QUEEN ELIZABETH, ESTATE, GLASGOW, G52 4NQ

Incorporated 29/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Hazlett Smyth

secretary · Since 29/07/2005

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Mark John Dickie

director · Since 29/07/2005

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr John Hazlett Smyth

director · Since 29/07/2005

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Mr John Hazlett Smyth

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 59

38 Darvel Ave, Kilmarnock, KA3 6FW

Notified 06/04/2017

Mr Mark John Dickie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 58

14 Bruce Avenue, Cambuslang, G72 8SX

Notified 06/04/2017

Charges2 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 22/11/2012Registered 29/11/2012

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 27/03/2012Registered 30/03/2012