Company information:
Prestige Property Management Limited (No: SC145324)
Address: ORCHARD BRAE HOUSE, ORCHARD ROAD, EDINBURGH, EH4 2ES, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Aug-1993
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-May-2022
Industry Class: 99999 - Dormant Company
Current Director: ROBERT JAMES HAMILTON ( DOB: Jun-1964 From: Jun-2014 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Sep-2011 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Sep-2011 )
Current Secretary: ROBERT HAMILTON ( From: Jun-2014 )
Resigned Director: RAYMOND THOMAS CONNOR ( DOB: Dec-1957 From: Jul-1993 To: Feb-1996 )
Resigned Director: LESLIE GEORGE DEANS ( DOB: Aug-1951 From: Jul-1993 To: Jun-1997 )
Resigned Director: RICHARD JOHN DIXON ( From: Sep-2011 To: Dec-2013 )
Resigned Director: DEREK JAMES ELMSLIE ( From: Jul-1997 To: Dec-1998 )
Resigned Director: IAIN DAVID MCCOMBIE ( From: Jul-1993 To: Dec-1998 )
Resigned Director: BRIAN WILLIAM PHILIP ( From: Jan-1995 To: Sep-2011 )
Resigned Director: VERNON DAVID POWELL ( From: Sep-2011 To: Jun-2014 )
Resigned Director: BRYAN EDWARD ROBERTSON ( From: Jun-2014 To: Jun-2015 )
Resigned Director: BRIAN RONALD WARNER ( DOB: Aug-1945 From: Jul-1993 To: Dec-1998 )
Resigned Secretary: WILLIAM FRASER MALCOLM ( DOB: Nov-1948 From: Jul-1993 To: Dec-1998 )
Resigned Secretary: ANNETTE PHILIP ( From: Dec-1998 To: Sep-2011 )
Resigned Secretary: VERNON DAVID POWELL ( From: Sep-2011 To: Jun-2014 )
Persons of Significant Control:
Bondsave Ltd, 32 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)