Dundee Exchange Ltd. GLASGOW


Dundee Exchange Ltd. is a private limited company situated at 341 Sauchiehall Street, Glasgow G2 3HW. This 9 months-old company, incorporated on 2023-04-23 is run by 1 director and 1 secretary.
Director Lisa M., appointed on 23 April 2023.
Switching the focus to secretaries, we can name: Patrick H., appointed on 30 August 2023.
The company is officially classified as "public houses and bars" (SIC: 56302). According to CH database there was a change of name on 2023-08-21 and their previous name was Firewater Glasgow Limited.

Dundee Exchange Ltd. Address / Contact

Office Address 341 Sauchiehall Street
Town Glasgow
Post code G2 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC766925
Date of Incorporation Sun, 23rd Apr 2023
Industry Public houses and bars
End of financial Year 30th April
Company age 9 months
Account next due date Thu, 23rd Jan 2025 (338 days left)
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)

Company staff

Patrick H.

Position: Secretary

Appointed: 30 August 2023

Lisa M.

Position: Director

Appointed: 23 April 2023

Patrick H.

Position: Director

Appointed: 23 April 2023

Resigned: 30 August 2023

Linda H.

Position: Director

Appointed: 23 April 2023

Resigned: 01 November 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Lisa M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Patrick H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lisa M.

Notified on 23 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick H.

Notified on 23 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Firewater Glasgow August 21, 2023

Company filings

Filing category
Change of name Incorporation Officers
Director appointment termination date: Wednesday 1st November 2023
filed on: 14th, November 2023
Free Download (1 page)

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