Company information:
Chiron Property Limited (No: SC492893)
Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 22-Dec-2022
Industry Class: 66300 - Fund management activities
Current Director: SCOTT FRASER ( DOB: Apr-1963 From: Jun-2015 )
Current Director: KENNETH BENJAMIN IRELAND ( DOB: Mar-1968 From: Jun-2015 )
Current Director: MALCOLM HENRY MCPHERSON ( DOB: May-1954 From: Jul-2015 )
Current Director: MALCOLM IAN OFFORD ( DOB: Sep-1964 From: Jul-2015 )
Current Director: MALCOLM IAN OFFORD ( DOB: Sep-1964 From: Jul-2015 )
Resigned Director: HBJG LIMITED ( From: Dec-2014 To: Jun-2015 )
Resigned Director: KENNETH ALEXANDER MCEWAN ( From: Jul-2015 To: Sep-2017 )
Resigned Director: MALCOLM IAN OFFORD ( DOB: Sep-1964 From: Jul-2015 To: Nov-2021 )
Resigned Director: MALCOLM IAN OFFORD ( DOB: Sep-1964 From: Jul-2015 To: Nov-2021 )
Resigned Director: ANDREW GRAHAM ALEXANDER WALKER ( DOB: Oct-1968 From: Dec-2014 To: Jun-2015 )
Resigned Secretary: HBJG SECRETARIAL LIMITED ( From: Dec-2014 To: Jun-2015 )
Persons of Significant Control:
Mr Kenneth Benjamin Ireland, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-26)
Lord Malcolm Offord Of Garvel, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-26)
Mr Scott Fraser, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-26)
Mr Malcolm Henry Mcpherson, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-26)