Company information:
Vestey Properties Limited (No: SC055005)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Status: Operating Company
Incorporated: 02-Jul-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Apr-2024 )
Current Director: NEIL THORNTON ( DOB: Mar-1968 From: Apr-2006 )
Current Secretary: NEIL THORNTON ( DOB: Mar-1968 From: Jan-2005 )
Resigned Director: ROBIN HUBERT BRAY ( From: Oct-1989 To: Dec-1989 )
Resigned Director: JOHN ALEXANDER COLLINS ( DOB: Dec-1941 From: Feb-1994 To: Jan-2002 )
Resigned Director: ROBERT HAMILTON COOPER ( DOB: Jul-1946 From: Feb-1994 To: Jan-2001 )
Resigned Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Jul-2007 To: Apr-2024 )
Resigned Director: BARRY PHILIP ARTHUR CORK ( DOB: May-1941 From: Oct-1989 To: Mar-1996 )
Resigned Director: PHILIP DEAR ( DOB: Jun-1954 From: Oct-1989 To: Mar-1996 )
Resigned Director: JESPER SCHEEL EDELMANN ( DOB: May-1947 From: Jan-2002 To: May-2014 )
Resigned Director: BARRY JAMES LONG ( DOB: May-1947 From: Jan-2004 To: Sep-2004 )
Resigned Director: MARCO ALESSANDRO PIERLEONI ( DOB: Feb-1965 From: Jan-2004 To: Apr-2006 )
Resigned Director: GORDON HENRY SCRASE ( DOB: May-1933 From: Oct-1989 To: Jun-1995 )
Resigned Director: CHRISTOPHER DAVID SPENCER-PAYNE ( From: Mar-1995 To: Sep-1996 )
Resigned Director: TIMOTHY RONALD GEOFFRY VESTEY ( DOB: Apr-1961 From: Oct-1989 To: Jan-1995 )
Resigned Director: EDMUND HOYLE VESTEY ( DOB: Jun-1932 From: Oct-1989 To: Jan-2004 )
Resigned Director: SAMUEL GEORGE ARMSTRONG VESTEY ( DOB: Mar-1941 From: Dec-1991 To: Jan-2004 )
Resigned Secretary: REGINALD ERIC BLAIR ( DOB: Dec-1944 From: Aug-2001 To: Dec-2002 )
Resigned Secretary: JOHN RICHARD CUTHBERT ( DOB: Feb-1944 From: Mar-1998 To: Aug-2001 )
Resigned Secretary: PHILIP DEAR ( DOB: Jun-1954 From: Oct-1989 To: Mar-1996 )
Resigned Secretary: CHRISTOPHER MCGEOCH ( DOB: Nov-1959 From: Mar-1996 To: Mar-1998 )
Resigned Secretary: MARCO ALESSANDRO PIERLEONI ( DOB: Feb-1965 From: Dec-2002 To: Jan-2005 )
Persons of Significant Control:
Vestey Foods Group Limited, 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, 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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 89,985 | 89,955 | 89,925 | 89,895 | 82,818 | 82,644 | 82,344 | 89985.0,89955.0,89925.0,89895.0,82818.0,82644.0,82344.0 |
| Net current assets (liabilities) | 84,026 | 83,079 | 83,054 | 83,024 | 82,818 | 82,644 | 82,344 | 84026.0,83079.0,83054.0,83024.0,82818.0,82644.0,82344.0 |
| Total assets less current liabilities | 84,026 | 83,079 | 83,054 | 83,024 | 82,818 | 82,644 | 82,344 | 84026.0,83079.0,83054.0,83024.0,82818.0,82644.0,82344.0 |
| Net assets (liabilities) | 84,026 | 83,079 | 83,054 | 83,024 | 82,818 | 82,644 | 82,344 | 84026.0,83079.0,83054.0,83024.0,82818.0,82644.0,82344.0 |
| Equity / share capital and reserves | 84,026 | 83,079 | 83,054 | 83,024 | 82,818 | 82,644 | 82,344 | 84026.0,83079.0,83054.0,83024.0,82818.0,82644.0,82344.0 |