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Acre Developments Limited (No: SC091934)

Address: 7 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB

Status: Active

Incorporated: 03-Apr-1985

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 41100 - Development of building projects

Current Director: SUZANNE CRAVEN (   From: Aug-2009  )

Current Director: STUART ALEXANDER DODSON (   From: Aug-2009  )

Current Director: DOUGLAS MCLEOD ( DOB: Jan-1953   From: Aug-2009  )

Current Director: DAVID JOHN SCOTT (   From: May-2013  )

Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963   From: Apr-2010  )

Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (   From: Jun-2011  )

Resigned Director: NEIL COOPER ( DOB: Jul-1967   From: Nov-2015   To: Jan-2017  )

Resigned Director: JAMES GALLAGHER (   From: Dec-1988   To: Jun-2005  )

Resigned Director: JANET SCOTT GALLAGHER (   From: Dec-1988   To: Jun-2005  )

Resigned Director: ALISTAIR CAMPBELL HARRIS (   From: Jun-2005   To: Dec-2005  )

Resigned Director: STUART NEIL MACCOLL (   From: Mar-2006   To: Nov-2009  )

Resigned Director: THOMAS BRIAN MCCALMONT (   From: Nov-2006   To: Aug-2009  )

Resigned Director: IAIN JAMES MCGHEE ( DOB: Jun-1962   From: Jul-2005   To: Nov-2009  )

Resigned Director: DAVID HAMILTON WALLACE (   From: Jun-2005   To: Nov-2006  )

Resigned Director: ANTHONY JAMES WATSON ( DOB: Dec-1972   From: Jan-2010   To: Apr-2013  )

Resigned Director: FRANCIS JAMES YOUNG (   From: Jul-2005   To: Mar-2018  )

Resigned Director: JAMES SMITH YOUNG (   From: Jul-2005   To: Sep-2005  )

Resigned Secretary: ALAN COLQUHOUN (   From: Jun-2005   To: May-2009  )

Resigned Secretary: SUZANNE CRAVEN (   From: May-2009   To: Aug-2009  )

Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952   From: Aug-2009   To: Dec-2010  )

Resigned Secretary: JANET SCOTT GALLAGHER (   From: Dec-1988   To: Jun-2005  )

Persons of Significant Control:

Bdw Trading Limited, Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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