Founded in 2016, Newton Mearns Patterton, classified under reg no. SC546068 is an active company. Currently registered at 201 West George Street G2 2LW, Glasgow the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely Allan K., Eric Y. and Allan K. and others. In addition one secretary - Katherine P. - is with the firm. As of 29 April 2024, there were 3 ex directors - Ian B., Euan H. and others listed below. There were no ex secretaries.
| Office Address | 201 West George Street |
| Office Address2 | C/o Miller Developments |
| Town | Glasgow |
| Post code | G2 2LW |
| Country of origin | United Kingdom |
| Registration Number | SC546068 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 28 October 2020
Position: Secretary
Appointed: 08 August 2019
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 29 September 2016
Position: Director
Appointed: 27 September 2016
The list of PSCs that own or control the company includes 5 names. As BizStats established, there is Dk (Newton Mearns) Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is M2 Three Limited that put Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Miller Developments Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a pirvate limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dk (Newton Mearns) Limited
King Group 3 Alva Street, Edinburgh, Perthshire, EH2 4PH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (Scotland) |
| Registration number | Sc546223 |
| Notified on | 29 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
M2 Three Limited
201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (Scotland) |
| Registration number | Sc393098 |
| Notified on | 3 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miller Developments Holdings Limited
Condor House St. Paul's Churchyard, London, EC4M 8AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Pirvate Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 00849553 |
| Notified on | 27 September 2016 |
| Ceased on | 3 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miller Developments Three Limited
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc393098 |
| Notified on | 3 April 2018 |
| Ceased on | 3 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 22 September 2016 |
| Ceased on | 27 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Friday 11th March 2022 filed on: 14th, November 2023 |
persons with significant control | Free Download (2 pages) |
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