Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Company Information for

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED

CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC173264
Private Limited Company
Active

Company Overview

About The Shareholding & Investment (property) Ltd
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED was founded on 1997-03-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Shareholding & Investment (property) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
 
Legal Registered Office
CAPELLA BUILDING (TENTH FLOOR)
60 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
 
Filing Information
Company Number SC173264
Company ID Number SC173264
Date formed 1997-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED

Current Directors
Officer Role Date Appointed
JAMES INGLIS
 Director 2013-10-22
CAROLE MATHESON GEMMELL MCALPINE SCOTT
 Director 1997-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE MILTON FRASER
 Director 1997-03-06 2018-05-16
DAVID FLINT
 Director 1997-03-06 2017-06-15
DAVID JOHN CARMICHAEL MACROBERT
 Director 1997-03-06 2013-10-22
MICHAEL GERARD MURPHY
 Director 1997-03-06 2012-01-07
GORDON MATTHEW THOMSON
 Director 1997-03-06 2010-04-30
MACROBERTS
 Company Secretary 1997-03-06 2008-05-01
RICHARD ALEXANDER BARRIE
 Director 1997-03-06 2008-05-01
IAN DICKSON
 Nominated Director 1997-03-06 2008-05-01
JAMES RUSSELL GRANT
 Director 1997-03-06 2008-05-01
DAVID JOHN HENDERSON
 Director 1997-03-06 2008-05-01
JOHN ERNEST NEWALL MACMILLAN
 Director 1997-03-06 2008-05-01
NORMAN MACLEAN MARTIN
 Director 1997-03-06 2008-05-01
PETER ALEXANDER ANDREW TROTTER
 Director 1998-10-22 2008-05-01
CRAIG DOUGLAS TURNBULL
 Director 1997-05-01 2008-05-01
NEIL GILLIES CUNNINGHAM
 Director 1997-03-06 2008-02-20
RAYMOND MACLEOD WILLIAMSON
 Director 1997-03-06 2008-02-20
EMMA JANE BELL
 Director 2000-05-01 2005-11-07
MICHAEL PHILIP FITZGERALD
 Director 2000-03-27 2005-11-01
NEIL GEORG WILSON
 Director 1998-01-05 2003-11-04
JAMES WAUGH MCGINN
 Director 1998-05-01 2003-10-08
DANIEL LUDOVIC GARDNER
 Director 1997-03-06 2002-04-30
JOANNA SUSAN BOAG-THOMSON
 Director 1999-05-01 2000-11-30
WILLIAM BURNS SHEARAR
 Director 1997-03-06 2000-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES INGLIS MACROBERTS TRUSTEES LIMITED Director 2013-04-30 CURRENT 2002-12-23 Active
JAMES INGLIS THE SHAREHOLDING & INVESTMENT TRUST LIMITED Director 2008-04-30 CURRENT 1931-08-26 Active
CAROLE MATHESON GEMMELL MCALPINE SCOTT THE SHAREHOLDING & INVESTMENT TRUST LIMITED Director 1995-05-01 CURRENT 1931-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MILTON FRASER
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-22AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-12AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-24AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-11RES01ADOPT ARTICLES 11/11/13
2013-11-11SH08Change of share class name or designation
2013-11-11SH0122/10/13 STATEMENT OF CAPITAL GBP 6
2013-10-22AP01DIRECTOR APPOINTED MR JAMES INGLIS
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACROBERT
2013-03-19AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-21RES01ADOPT ARTICLES 21/12/12
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-15AR0106/03/11 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON
2010-03-31AR0106/03/10 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-14RES01ADOPT ARTICLES 30/04/2008
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR PETER TROTTER
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR CRAIG TURNBULL
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN MACMILLAN
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR NORMAN MARTIN
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID HENDERSON
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES GRANT
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BARRIE
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR IAN DICKSON
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY MACROBERTS
2008-03-31363(288)DIRECTOR RESIGNED
2008-03-31363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR NEIL CUNNINGHAM
2008-02-29288bAPPOINTMENT TERMINATE, DIRECTOR RAYMOND MACLEOD WILLIAMSON LOGGED FORM
2007-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-04363sRETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-03-23363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-09288bDIRECTOR RESIGNED
2003-10-17288bDIRECTOR RESIGNED
2003-03-19363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-31288bDIRECTOR RESIGNED
2002-04-03363aRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-03-22288cDIRECTOR'S PARTICULARS CHANGED
2002-01-08288cDIRECTOR'S PARTICULARS CHANGED
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-21288bDIRECTOR RESIGNED
2001-05-21363aRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Trademarks
We have not found any records of THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 8JX