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Haldane Property Company Limited GLASGOW

Founded in 1954, Haldane Property Company, classified under reg no. SC029856 is an active company. Currently registered at 213 West George Street J B & G Forsyth G2 2LW, Glasgow the company has been in the business for 70 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 3 directors, namely William B., Charles H. and William H.. Of them, William H. has been with the company the longest, being appointed on 24 May 2002 and William B. and Charles H. have been with the company for the least time - from 18 November 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Baker Tilly Chartered Accountants who worked with the the firm until 31 July 2008.

Haldane Property Company Limited Address / Contact

Office Address 213 West George Street J B & G Forsyth
Office Address2 213 West George Street
Town Glasgow
Post code G2 2LW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC029856
Date of Incorporation Thu, 4th Feb 1954
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 70 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

William B.

Position: Director

Appointed: 18 November 2004

Charles H.

Position: Director

Appointed: 18 November 2004

William H.

Position: Director

Appointed: 24 May 2002

Baker Tilly Chartered Accountants

Position: Secretary

Appointed: 31 August 1989

Resigned: 31 July 2008

Ian B.

Position: Director

Appointed: 31 August 1989

Resigned: 09 February 2010

William H.

Position: Director

Appointed: 31 August 1989

Resigned: 13 December 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Carolyn B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is William H. This PSC owns 25-50% shares. Moving on, there is Catherine H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Carolyn B.

Notified on 10 January 2023
Nature of control: 25-50% shares

William H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Catherine H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2023
filed on: 13th, March 2024 		Free Download (10 pages)

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