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Sandstone Uk Property Investment Ltd (No: SC187301)

Address: C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR, TURNBERRY HOUSE, GLASGOW, G2 2LB

Status: Liquidation

Incorporated: 07-Feb-1998

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: WILLIAM JOSEPH ADAMS ( DOB: Feb-1958   From: Jul-2023  )

Current Director: KATERINA BROWN ( DOB: Apr-1973   From: Jan-2020  )

Current Director: PETER GRANT ( DOB: Nov-1961   From: Oct-2019  )

Current Director: PETER CHRISTOPHER GRANT ( DOB: Nov-1961   From: Oct-2019  )

Current Director: PETER GRANT ( DOB: Nov-1961   From: Oct-2019  )

Current Director: PETER GRANT ( DOB: Nov-1961   From: Oct-2019  )

Current Director: ANDREW YOUNG HUTTON ( DOB: Sep-1982   From: Dec-2019  )

Current Director: ANNA JANE RENTON ( DOB: Mar-1981   From: Jan-2015  )

Resigned Director: WILLIAM JOSEPH ADAMS ( DOB: Feb-1958   From: Aug-2020   To: May-2022  )

Resigned Director: WILLIAM JOSEPH ADAMS ( DOB: Feb-1958   From: Aug-2020   To: May-2022  )

Resigned Director: WILLIAM JOSEPH ADAMS ( DOB: Feb-1958   From: Aug-2020   To: May-2022  )

Resigned Director: PAOLO ALONZI ( DOB: Jun-1972   From: May-2022   To: Jul-2022  )

Resigned Director: LINDSAY MARGARET CAMPBELL ( DOB: Feb-1970   From: Jan-2006   To: Oct-2009  )

Resigned Director: LINDSAY MARGARET CAMPBELL ( DOB: Feb-1970   From: Jan-2006   To: Oct-2009  )

Resigned Director: DAVID ANDREW FARMER ( DOB: Feb-1962   From: Dec-2021   To: May-2022  )

Resigned Director: PETER CHRISTOPHER GRANT (   From: Jul-1998   To: Jun-2015  )

Resigned Director: COLETTE MARY GRANT ( DOB: Apr-1961   From: Jul-1998   To: Jul-2019  )

Resigned Director: EDWARD GUEST (   From: Jun-2009   To: Jun-2010  )

Resigned Director: GILLIAN ELIZABETH HASTINGS (   From: Mar-2007   To: May-2008  )

Resigned Director: RONALD LUDWIG ( DOB: Jun-1950   From: Jun-2018   To: Apr-2020  )

Resigned Director: JACQUELINE ISOBEL MARTIN (   From: Jun-2010   To: Apr-2018  )

Resigned Director: MAIREAD MOODIE (   From: Mar-2004   To: May-2005  )

Resigned Director: JOHN CONWAY MORAN ( DOB: Oct-1966   From: Nov-2015   To: Oct-2019  )

Resigned Director: IAIN ALEXANDER REID ( DOB: May-1962   From: May-2008   To: Jun-2009  )

Resigned Director: ANNA JANE RENTON ( DOB: Mar-1981   From: Jan-2015   To: Oct-2023  )

Resigned Director: DEBORAH KAY RUMMENS (   From: Sep-2009   To: Jun-2013  )

Resigned Director: GARY THOMAS WARDALL ( DOB: Oct-1963   From: Jul-2019   To: Oct-2023  )

Resigned Secretary: COLETTE MARY GRANT ( DOB: Apr-1961   From: Jul-1998   To: Jul-2019  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Jul-1998   To: Jul-1998  )

Persons of Significant Control:

Grant Asset Management Ltd, 14 Coates Crescent, Edinburgh, EH3 7AF, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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