Georgenbach Real Estate Limited

SC619497

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

47 BROAD STREET, GLASGOW, G40 2QR

Incorporated 29/01/2019

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Valerio Jordane

director · Since 29/01/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 47

Qiang Xu

director · Since 29/01/2019

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 1 other board

Qiang Xu

secretary · Since 20/10/2023

Also on 1 other board

Persons with Significant Control

Mr Lao Guo Jin

50–75% shares

50–75% votes

Appoint directors

German · Germany · Age 60

47 Broad Street, Glasgow, G40 2QR

Notified 29/01/2019

Song Xiao

25–50% shares

Canadian · United States · Age 55

47 Broad Street, Glasgow, G40 2QR

Notified 26/08/2020