Founded in 2015, Woolmanhill Properties, classified under reg no. SC510864 is an active company. Currently registered at Hamilton House G12 8DR, Glasgow the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 15th April 2019 Woolmanhill Properties Limited is no longer carrying the name Caf Properties (woolmanhill).
The company has 3 directors, namely Stephen M., Lesley W. and Stefan K.. Of them, Stephen M., Lesley W., Stefan K. have been with the company the longest, being appointed on 11 April 2019. As of 25 April 2024, there were 2 ex directors - Brian M., Charles F. and others listed below. There were no ex secretaries.
| Office Address | Hamilton House |
| Office Address2 | 70 Hamilton Drive |
| Town | Glasgow |
| Post code | G12 8DR |
| Country of origin | United Kingdom |
| Registration Number | SC510864 |
| Date of Incorporation | Wed, 15th Jul 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 11 April 2019
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Scotsman Group Plc from Glasgow, Scotland. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Scotsman Group Plc
70 Hamilton Drive, Glasgow, G12 8DR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | Scotland |
| Place registered | Uk |
| Registration number | Sc262689 |
| Notified on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles F.
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caf Properties (woolmanhill) | April 15, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 11th January 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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