GILFIN PROPERTY HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QA
Company number SC077200
Status Active
Incorporation Date 18 January 1982
Company Type Private Limited Company
Address NO 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Jonathan Ottley Short as a director on 11 April 2016. The most likely internet sites of GILFIN PROPERTY HOLDINGS LIMITED are www.gilfinpropertyholdings.co.uk, and www.gilfin-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Gilfin Property Holdings Limited is a Private Limited Company. The company registration number is SC077200. Gilfin Property Holdings Limited has been working since 18 January 1982. The present status of the company is Active. The registered address of Gilfin Property Holdings Limited is No 2 Lochrin Square 96 Fountainbridge Edinburgh Eh3 9qa. . HEANEY, William Alexander is a Secretary of the company. EAST, Stephen John is a Director of the company. SHORT, Jonathan Ottley is a Director of the company. VETCH, Nicholas John is a Director of the company. WALLMAN, Rupert Peter is a Director of the company. Secretary GILCHRIST, Sheena Mary has been resigned. Director FABER, Steven Robert has been resigned. Director GILCHRIST, Iain Johnston has been resigned. Director GILCHRIST, Julie Ann has been resigned. Director GILCHRIST, Sheena Mary has been resigned. Director GREGORY, Nicholas John has been resigned. Director POCOCK, Clare Helen has been resigned. Director RILEY, Michael Edward has been resigned. Director WHITEHOUSE, Victoria Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEANEY, William Alexander
Appointed Date: 29 August 2007
Director
EAST, Stephen John
Appointed Date: 29 June 2013
67 years old
Director
SHORT, Jonathan Ottley
Appointed Date: 11 April 2016
64 years old
Director
VETCH, Nicholas John
Appointed Date: 29 June 2013
64 years old
Director
WALLMAN, Rupert Peter
Appointed Date: 16 December 2015
45 years old

Resigned Directors

Secretary
GILCHRIST, Sheena Mary
Resigned: 29 August 2007
Director
FABER, Steven Robert
Resigned: 11 April 2016
Appointed Date: 29 June 2013
51 years old
Director
GILCHRIST, Iain Johnston
Resigned: 29 August 2007
87 years old
Director
GILCHRIST, Julie Ann
Resigned: 29 August 2007
Appointed Date: 29 October 1998
57 years old
Director
GILCHRIST, Sheena Mary
Resigned: 29 August 2007
88 years old
Director
GREGORY, Nicholas John
Resigned: 29 June 2013
Appointed Date: 29 August 2007
60 years old
Director
POCOCK, Clare Helen
Resigned: 29 August 2007
Appointed Date: 20 November 1993
59 years old
Director
RILEY, Michael Edward
Resigned: 29 June 2013
Appointed Date: 29 August 2007
65 years old
Director
WHITEHOUSE, Victoria Ann
Resigned: 29 June 2013
Appointed Date: 29 August 2007
52 years old

Persons With Significant Control

Mr Nicholas John Vetch
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Stephen John East
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Rupert Peter Wallman
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

GILFIN PROPERTY HOLDINGS LIMITED Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 May 2016
Full accounts made up to 30 September 2015
12 Apr 2016
Appointment of Mr Jonathan Ottley Short as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Steven Robert Faber as a director on 11 April 2016
13 Jan 2016
Appointment of Mr Rupert Peter Wallman as a director on 16 December 2015
...
... and 141 more events
30 Dec 1987
88(2) Allots 300987 35000X£1 ord
16 Sep 1986
Accounts for a small company made up to 31 March 1986
16 Sep 1986
Return made up to 15/09/86; full list of members
02 Mar 1982
Company name changed\certificate issued on 02/03/82
18 Jan 1982
Certificate of incorporation

GILFIN PROPERTY HOLDINGS LIMITED Charges

28 November 2000
Standard security
Delivered: 6 December 2000
Status: Satisfied on 15 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 49-55D rose street, aberdeen.
9 November 2000
Standard security
Delivered: 24 November 2000
Status: Satisfied on 15 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 142/144 king street and 8/10 fowlds street, both kilmarnock.
21 March 2000
Standard security
Delivered: 27 March 2000
Status: Satisfied on 15 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 273-283 gallowgate, glasgow.
21 March 2000
Standard security
Delivered: 27 March 2000
Status: Satisfied on 15 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 273-281 gallowgate, glasgow.
20 March 2000
Standard security
Delivered: 27 March 2000
Status: Satisfied on 15 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 381-387 sauchiehall street, glasgow.
1 May 1996
Legal charge
Delivered: 21 May 1996
Status: Satisfied on 21 August 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 573 garratt lane,wandsworth,london SW18.
15 April 1996
Standard security
Delivered: 19 April 1996
Status: Satisfied on 15 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lorne arcade, ayr.
15 April 1996
Standard security
Delivered: 19 April 1996
Status: Satisfied on 15 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 237 kilmarnock road, glasgow, registered under title number…
27 March 1996
Floating charge
Delivered: 16 April 1996
Status: Satisfied on 22 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 January 1994
Standard security
Delivered: 11 February 1994
Status: Satisfied on 15 April 2009
Persons entitled: National Westminster Bank PLC
Description: 218 st. Vincent street, glasgow.
29 April 1991
Standard security
Delivered: 3 May 1991
Status: Satisfied on 15 April 2009
Persons entitled: National Westminster Bank PLC
Description: 273-283 gallowgate glasgow gla 52408.
29 April 1991
Standard security
Delivered: 3 May 1991
Status: Satisfied on 15 April 2009
Persons entitled: National Westminster Bank PLC
Description: Interest in ground lease dated 30/5 registered 28/8/86 gla…
23 January 1989
Standard security
Delivered: 27 January 1989
Status: Satisfied on 15 April 2009
Persons entitled: National Westminster Bank PLC
Description: Shops at rose street, aberdeen.
16 February 1988
Standard security
Delivered: 22 February 1988
Status: Satisfied on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: Shop 12 bonnygate, cupar, fife.
18 July 1986
Standard security
Delivered: 28 July 1986
Status: Satisfied on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: 3 three greyfriars garden st andrews.
11 April 1985
Standard security
Delivered: 23 April 1985
Status: Satisfied on 15 April 2009
Persons entitled: National Westminster Bank PLC
Description: Property situated at millie street, kirkcaldy, fife.
11 April 1985
Standard security
Delivered: 23 April 1985
Status: Satisfied on 15 April 2009
Persons entitled: National Westminster Bank PLC
Description: Property situated on the west side of dunnikier road…
3 March 1982
Standard security
Delivered: 16 March 1982
Status: Satisfied on 15 April 2009
Persons entitled: National Westminster Bank PLC
Description: 160 howard street, glasgow 417/419 sauchiehall street…

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