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Spgc Property Limited

Founded in 1992, Spgc Property, classified under reg no. SC140379 is an active company. Currently registered at 42 Queen Street EH2 3NH, New Town the company has been in the business for 32 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 5 directors in the the firm, namely Matthew B., Arvinder B. and Jennifer O. and others. In addition one secretary - Jennifer O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spgc Property Limited Address / Contact

Office Address 42 Queen Street
Office Address2 Edinburgh
Town New Town
Post code EH2 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC140379
Date of Incorporation Thu, 24th Sep 1992
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 32 years old
Account next due date Tue, 30th Apr 2024 (185 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Matthew B.

Position: Director

Appointed: 11 January 2024

Arvinder B.

Position: Director

Appointed: 27 June 2022

Jennifer O.

Position: Director

Appointed: 08 August 2012

Jennifer O.

Position: Secretary

Appointed: 10 November 2010

James S.

Position: Director

Appointed: 14 November 2007

Martin G.

Position: Director

Appointed: 07 June 2006

Nicol B.

Position: Director

Appointed: 12 November 2019

Resigned: 22 April 2022

Colin F.

Position: Director

Appointed: 12 June 2013

Resigned: 31 March 2019

Harry M.

Position: Director

Appointed: 14 November 2007

Resigned: 31 December 2023

Paul N.

Position: Director

Appointed: 04 May 2005

Resigned: 20 January 2007

Carol W.

Position: Director

Appointed: 06 April 2005

Resigned: 12 June 2012

Alexander M.

Position: Secretary

Appointed: 02 September 2004

Resigned: 10 November 2010

Graeme M.

Position: Director

Appointed: 02 June 2004

Resigned: 10 November 2010

Colin L.

Position: Director

Appointed: 02 June 2004

Resigned: 02 November 2005

Robert M.

Position: Director

Appointed: 02 June 2004

Resigned: 07 May 2013

Alexander M.

Position: Director

Appointed: 11 September 2002

Resigned: 12 January 2005

James A.

Position: Director

Appointed: 09 May 2001

Resigned: 02 June 2004

Francis O.

Position: Director

Appointed: 06 May 1998

Resigned: 08 November 2006

Ronald S.

Position: Director

Appointed: 06 May 1998

Resigned: 02 June 2004

Ian J.

Position: Director

Appointed: 02 August 1995

Resigned: 09 May 2001

John M.

Position: Director

Appointed: 02 August 1995

Resigned: 10 March 2005

Robert W.

Position: Director

Appointed: 26 August 1993

Resigned: 06 May 1998

Colin V.

Position: Secretary

Appointed: 30 September 1992

Resigned: 12 August 2004

Walter M.

Position: Director

Appointed: 30 September 1992

Resigned: 02 August 1995

Andrew T.

Position: Director

Appointed: 30 September 1992

Resigned: 01 August 2002

Graeme M.

Position: Director

Appointed: 30 September 1992

Resigned: 13 December 1994

Elizabeth R.

Position: Director

Appointed: 30 September 1992

Resigned: 06 May 1998

George R.

Position: Director

Appointed: 30 September 1992

Resigned: 02 June 2004

Robert W.

Position: Director

Appointed: 30 September 1992

Resigned: 04 March 1993

Maureen C.

Position: Nominee Director

Appointed: 24 September 1992

Resigned: 30 September 1992

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 24 September 1992

Resigned: 30 September 1992

David H.

Position: Nominee Director

Appointed: 24 September 1992

Resigned: 30 September 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Community Pharmacy Scotland from Edinburgh, Scotland. This PSC is classified as "a parent company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Community Pharmacy Scotland

42 Queen Street, Edinburgh, EH2 3NH, Scotland

Legal authority Companies Act 2006
Legal form Parent Company
Country registered United Kingdom
Place registered Companies House, Edinburgh
Registration number S401969
Notified on 24 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 9th, April 2024 		Free Download (9 pages)

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