Company information:
Streetfield Property Company (No: SC037525)
Address: BALMANNO ESTATE, PERTH, PERTHSHIRE, PH2 9HG
Status: Active
Incorporated: 04-Dec-1962
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN EDWARD BRUCE ( DOB: Nov-1958 From: Apr-1990 )
Current Director: CAROLINE TERESA BRUCE ( From: Jun-2013 )
Current Director: MICHAEL JAMES WEMYSS ( DOB: Nov-1947 From: Sep-1989 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2000 )
Resigned Director: JAMES MICHAEL EDWARD BRUCE ( DOB: Aug-1927 From: Sep-1989 To: Apr-1991 )
Resigned Director: WILLIAM DAVID COATS ( From: Sep-1989 To: Jul-1990 )
Resigned Director: PAUL CATER HYDE-THOMPSON ( DOB: Mar-1927 From: Sep-1989 To: Jun-1999 )
Resigned Director: COLIN STRATHEARN ROPNER STROYAN ( From: Sep-1989 To: Jun-2013 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: May-2000 To: Nov-2000 )
Resigned Secretary: TRUDIE ELIZABETH RATTRAY ( From: Nov-1996 To: Mar-2000 )
Resigned Secretary: FREDERICK PETER SCOTT ( DOB: Aug-1947 From: Sep-1989 To: Nov-1996 )
Persons of Significant Control:
Mr John Edward Bruce, Leslie, Fife, KY6 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Nicholas Walter Alexander, Leslie, Fife, KY6 3JJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Michael James Wemyss, Leslie, Fife, KY6 3JJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)