Central Properties (Glasgow) Limited
- Company number
- 04002329
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 May 2000
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Salmon Property Limited (40 companies)
Registered office
Previous names
- Ibis (579) Limited (until 29 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRATTON, Carol Ann | Director | 4 Nov 2025 | |
| STRATTON, Carol Ann | Secretary | 30 Jun 2010 | |
| WHITE, Jonathan Paul | Director | 7 Nov 2000 | |
| JENKIN, Stuart Roderick | Director | 28 Jun 2000 | 29 Sep 2017 |
| BIRCHMORE, Trevor Michael | Director | 28 Jun 2000 | 30 Jun 2010 |
| BIRCHMORE, Trevor Michael | Secretary | 28 Jun 2000 | 30 Jun 2010 |
| MALTON, Gerald Anthony | Director | 28 Jun 2000 | 1 Dec 2000 |
| TSD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 May 2000 | 28 Jun 2000 |
| TSD NOMINEES LIMITED | Corporate-Nominee-Director | 25 May 2000 | 28 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canonsfield Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Central Properties (Glasgow) Limited → Canonsfield Developments Limited → North Row Holdings Limited
Directors’ other companies
- STRATTON, Carol Ann - Director at Canonsfield Developments Limited
- STRATTON, Carol Ann - Director at Canonsfield Investments Limited
- STRATTON, Carol Ann - Director at Frogmore Capital Partners Ltd
- STRATTON, Carol Ann - Director at North Row Estates Limited
- STRATTON, Carol Ann - Director at Frogmore Capital Limited
- WHITE, Jonathan Paul - Director at King & Co Platform 1 Ltd
- WHITE, Jonathan Paul - Director at Canonsfield Developments Limited
- WHITE, Jonathan Paul - Director at Canonsfield Investments Limited
- WHITE, Jonathan Paul - Director at Frogmore Real Estate Partners Investment Managers Limited
- WHITE, Jonathan Paul - Director at Frogmore Real Estate Partners Gp1 Limited
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