OpenCompanies

SVS 497 Limited

Company number
SC375400
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2010
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Johnston Carmichael
227 West George Street
Glasgow
G2 2ND

Previous names

  • St. Vincent Street (497) Limited (until 20 Dec 2018)

Control

NameNature of controlNotifiedCeased
Mr John Martin Mcginness Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2018 7 Apr 2022
Mr Angus John Alexander Stewart Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Mar 2018 19 Dec 2024
Mr Andrew James Mccartney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2024

Accounts

Year ended Net assets Employees
31 Mar 2024 Dormant -£2,286 1
31 Mar 2023 -£2,286 1
31 Mar 2022 Dormant -£2,286 1
31 Mar 2017 -£2,286 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Registered address

238 companies are registered at this address - likely a registration agent.

Data