OpenCompanies

Meaujo (Properties) PLC

Company number
SC012435
Status
Active
Type
Public Limited Company
Incorporated
11 Nov 1922
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

City Point
65 Haymarket Terrace
Edinburgh
EH12 5HD

Previous names

  • I.M. Properties PLC (until 1 Apr 1998)
  • BHH Group Public Limited Company (until 24 Sep 1992)
  • Berkeley And Hay Hill Investments Public Limited Company (until 23 Mar 1988)

Officers

NameRoleAppointedResigned
ELLIS, Hugh Bergh Secretary - 31 Dec 1989
STARBUCK, Herbert Peter Director - 18 Jun 1991
ADAMS, Michael David Director 10 May 1991 1 Aug 1991
BAGNALL, Robin Anthony Director - 14 Feb 1992
MAINWARING, Ernest Director - 30 Jun 1992
COOPER, Scott Director 1 Oct 1992 17 May 1993
COOPER, Scott Secretary 31 Dec 1989 17 May 1993
FITZGERALD, David Director - 27 May 1993
O'GORMAN, Patrick Joseph Director 8 Aug 1994 7 Sep 1994
ADAMS, Michael David Secretary - 1 Mar 1996
FOSTER, Paul Brett Director 1 Oct 1992 31 Dec 2004
JONES, Michael Edward Director 30 Jul 1993 12 May 2010
O'GORMAN, Patrick Joseph Secretary 1 Mar 1996 4 Jan 2011
O'GORMAN, Patrick Joseph Director 8 Nov 2004 31 Mar 2011
ADAMS, Michael David Director 2 Jun 1993 1 Jan 2012
EDMISTON, Robert Norman, Lord Director 10 May 1991 1 Jan 2016
CROFT, Robert William Secretary 4 Jan 2011 30 Apr 2025
CLARKE, Adrian Graham Director 4 Jan 2011 24 Dec 2025
HUTTON, Gary Director 2 Nov 2009 24 Dec 2025
WOOLDRIDGE, Timothy John Director 1 Dec 2006 12 Jun 2026
ASHFIELD, Kevin James Director 12 Jun 2026
MOORE, Stephen Howard Director 24 Dec 2025
SANDHU, Kajal Secretary 30 Apr 2025

Control

NameNature of controlNotifiedCeased
I.M. Properties Finance Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Dec 2019
I.M. Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Dec 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982

Connections

Owned by

Meaujo (Properties) PLC → I.M. Properties Limited

Directors’ other companies

Companies at the same address

Data