Dundee Exchange Ltd. GLASGOW


Dundee Exchange Ltd. is a private limited company situated at 341 Sauchiehall Street, Glasgow G2 3HW. Incorporated on 2023-04-23, this 1-year-old company is run by 1 director.
Director Lisa M., appointed on 23 April 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 one year old
Account next due date Thu, 23rd Jan 2025 (180 days left)
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)

Company staff

Lisa M.

Position: Director

Appointed: 23 April 2023

Patrick H.

Position: Secretary

Appointed: 30 August 2023

Resigned: 08 February 2024

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 Confirmation statement Incorporation Officers
Confirmation statement with updates Monday 24th June 2024
filed on: 24th, June 2024
Free Download (4 pages)

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