1951 GROUP HOLDINGS LIMITED
1951 GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. 1951 GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC689545 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 GATEWAY BUSINESS PARK |
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Address Line 2 | BEANCROSS ROAD |
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Post Town | GRANGEMOUTH |
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Country | SCOTLAND |
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Postcode | FK3 8WX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 17/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
1951 GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MRS SHEILA HELEN MCKINLAY DOW
(~73 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2021
SHEILA PATERSON DOW
(~51 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/02/2021
MR WILLIAM MARSHALL DOW
(~49 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/02/2021
Shareholders
(Persons of Significant Control)
Sheila Paterson Dow
(~51 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/02/2021
Mr William Marshall Dow
(~49 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/02/2021
Connections
(Shared officers)
DOW GROUP LIMITED
- MRS SHEILA HELEN MCKINLAY DOW
- MR WILLIAM MARSHALL DOW
- MRS SHEILA HELEN MCKINLAY DOW
- MRS SHEILA HELEN MCKINLAY DOW
- MRS SHEILA HELEN MCKINLAY DOW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1951 GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, FK3 8WX.
Map of 1951 GROUP HOLDINGS LIMITED at local scale
Map of 1951 GROUP HOLDINGS LIMITED at district scale
More Companies in FK3 8WX
Other companies with registered offices in FK3 8WX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)