Countesswells Development (No.1) Limited
- Company number
- NI621937
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2013
- Dissolved
- 27 Aug 2026
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Heron Countesswell (No. 1) Limited (until 29 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Robert Fraser Pearson | Secretary | 3 Sep 2020 | 21 Dec 2024 |
| PARK, Robert Fraser Pearson | Director | 23 Apr 2019 | 21 Dec 2024 |
| MACGREGOR, Stuart Alastair | Director | 21 Mar 2018 | 14 Nov 2024 |
| GOODFELLOW, Alex | Director | 29 Mar 2019 | 1 Aug 2022 |
| MORE, Gerald Campbell | Director | 8 Oct 2019 | 3 Sep 2020 |
| MEDINE, Michael Sinclair | Secretary | 12 Jul 2018 | 3 Sep 2020 |
| LOOMES, Steven George | Director | 17 Mar 2016 | 31 Mar 2020 |
| ALLISON, Glenn Fraser Whyte | Director | 17 Mar 2016 | 31 Mar 2019 |
| MARTIN, Scott Craig | Secretary | 6 Oct 2016 | 12 Jul 2018 |
| SLATER-FEARN, John | Director | 17 Mar 2016 | 31 Dec 2017 |
| MCTAGGART, Patrick | Secretary | 13 Dec 2013 | 17 Mar 2016 |
| HERON, Damian John | Director | 13 Dec 2013 | 17 Mar 2016 |
| MULHOLLAND, Paul Arthur | Director | 13 Dec 2013 | 17 Mar 2016 |
| MCTAGGART, Patrick | Director | 13 Dec 2013 | 17 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countesswells Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended |
|---|
| 30 Jun 2019 |
| 30 Jun 2018 |
| 30 Jun 2017 |
| 31 Dec 2015 |
| 31 Dec 2014 |
Connections
Owned by
Countesswells Development (No.1) Limited → Countesswells Development Limited → Stewart Milne Group Limited → Hsdl Nominees Limited → Halifax Share Dealing Limited → Embark Group Limited