Company information:
Spgc Property Limited (No: SC140379)
Address: 42 QUEEN STREET, EDINBURGH, EH2 3NH
Status: Active
Incorporated: 24-Sep-1992
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MATTHEW DYER BARCLAY ( DOB: Mar-1977 From: Jan-2024 )
Current Director: ARVINDER SINGH BILON ( DOB: May-1981 From: Jun-2022 )
Current Director: MARTIN JOHN GREEN ( DOB: Aug-1967 From: Jun-2006 )
Current Director: JENNIFER ELIZABETH O'DONNELL ( From: Aug-2012 )
Current Director: JAMES BERNARD SEMPLE ( DOB: Apr-1967 From: Nov-2007 )
Current Secretary: JENNIFER ELIZABETH O'DONNELL ( From: Nov-2010 )
Resigned Director: JAMES GRAY ALLAN ( From: May-2001 To: Jun-2004 )
Resigned Director: NICOL BAIRD ( DOB: Sep-1978 From: Nov-2019 To: Apr-2022 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Sep-1992 To: Sep-1992 )
Resigned Director: COLIN THOMAS FERGUSSON ( From: Jun-2013 To: Mar-2019 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Sep-1992 To: Sep-1992 )
Resigned Director: IAN JAMES JOHNSTONE ( DOB: Jan-1962 From: Aug-1995 To: May-2001 )
Resigned Director: COLIN ARTHUR LOWE ( DOB: Jul-1952 From: Jun-2004 To: Nov-2005 )
Resigned Director: GRAEME MACBRIDE ( From: Jun-2004 To: Nov-2010 )
Resigned Director: ALEXANDER ISLAY MACKINNON ( From: Sep-2002 To: Jan-2005 )
Resigned Director: WALTER SCOTT MCCONNELL ( DOB: Apr-1936 From: Sep-1992 To: Aug-1995 )
Resigned Director: ROBERT ALEXANDER MCGREGOR ( From: Jun-2004 To: May-2013 )
Resigned Director: HARRY MCQUILLAN ( DOB: Dec-1965 From: Nov-2007 To: Dec-2023 )
Resigned Director: GRAEME STEWART MILLAR ( DOB: Feb-1955 From: Sep-1992 To: Dec-1994 )
Resigned Director: JOHN GILMOUR MILLIGAN ( From: Aug-1995 To: Mar-2005 )
Resigned Director: PAUL NIGHTINGALE ( DOB: Jan-1961 From: May-2005 To: Jan-2007 )
Resigned Director: FRANCIS JAMES OWENS ( From: May-1998 To: Nov-2006 )
Resigned Director: ELIZABETH FLEMING RODDICK ( DOB: Nov-1949 From: Sep-1992 To: May-1998 )
Resigned Director: GEORGE LORIMER MANNERS ROMANES ( DOB: Apr-1956 From: Sep-1992 To: Jun-2004 )
Resigned Director: RONALD ANDREW SHIELS ( From: May-1998 To: Jun-2004 )
Resigned Director: ANDREW JAMES TAYLOR ( DOB: Aug-1959 From: Sep-1992 To: Aug-2002 )
Resigned Director: CAROL WATT ( From: Apr-2005 To: Jun-2012 )
Resigned Director: ROBERT GWYLIM WILLIAMS ( From: Aug-1993 To: May-1998 )
Resigned Director: ROBERT ANDERSON WOOD ( From: Sep-1992 To: Mar-1993 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: ALEXANDER ISLAY MACKINNON ( From: Sep-2004 To: Nov-2010 )
Resigned Secretary: COLIN VIRDEN ( From: Sep-1992 To: Aug-2004 )
Persons of Significant Control:
Community Pharmacy Scotland, 42 Queen Street, Edinburgh, EH2 3NH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-24)