OpenCompanies

Scholes Development Company Limited

Company number
02859718
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1993
Nature of business
Buying and selling of own real estate
Corporate group
Airds Capital Limited (82 companies)

Registered office

12th Floor Basilica
2 King Charles Street
Leeds
LS1 6LS

Previous names

  • Sovco 539 Limited (until 14 Oct 1994)

Officers

NameRoleAppointedResigned
MILLOY, David Thomas Director 6 Oct 2023
GILMAN, Christopher Edward Director 1 Nov 2016
BARTLE, Brian Nicholas Rolin Director 22 Dec 1994
GILMAN, Peter John Director 20 Jun 2000 6 Oct 2023
GILMAN, Christopher Director 30 Aug 2013 1 Nov 2016
GRIFFITHS, Andrew Donald Director 9 Feb 2007 23 Jun 2008
STEPHENSON, Mark William Secretary 3 Nov 2006 23 Jun 2008
HAYNES, John Stuart Richard Director 7 Jul 2006 3 Nov 2006
CHETTLE, David Secretary 15 Oct 1999 3 Nov 2006
LUDLOW, Paul Arnott Director 16 Mar 1995 3 Jul 2006
POLLOCK, David Yewdall Director 2 Nov 1994 20 Jun 2000
WILKINSON, Caroline Lesley Secretary 8 Dec 1997 15 Oct 1999
MATTIN, David William Secretary 1 Jun 1995 8 Dec 1997
LOFT, Michael Peter Secretary 2 Nov 1994 1 Jun 1995
SOVSHELFCO (FORMATIONS) LIMITED Corporate-Nominee-Director 6 Oct 1993 2 Nov 1994
SOVSHELFCO (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 6 Oct 1993 2 Nov 1994

Control

NameNature of controlNotifiedCeased
Gmi Miller Limited Voting Rights 75 To 100 Percent 6 Oct 2023
Mrs Sonia Karen Chippindale Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Nigel Kenneth Chippindale Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Gillian Teresa Ashworth Ownership Of Shares 25 To 50 Percent 2 Mar 2017 6 May 2026
Mrs Georgina Lee Johnson Ownership Of Shares 25 To 50 Percent 2 Mar 2017 6 May 2026
Gmi Property Holdings Limited Voting Rights 75 To 100 Percent 6 Apr 2016 6 Oct 2023
Philip Guy Williams Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Mar 2017

Accounts

Connections

Owned by

Scholes Development Company Limited → GMI Miller Limited → GMI Developments Limited → GMI Investments Limited → Gilman Family Enterprises Ltd

Directors’ other companies

Companies at the same address

Data