Company information:
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)