ERGO PROPERTY GROUP LTD

ERGO PROPERTY GROUP LTD is an active private limited company, incorporated on 31 October 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Main Street, Callander. The company's next accounts are due on 31 July 2025, and fall under the accounts category: No Accounts Filed. ERGO PROPERTY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ORCHARDLEA
Address Line 2	196 MAIN STREET
Post Town	CALLANDER
Country	SCOTLAND
Postcode	FK17 8BG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	Not available

Return

Next Due Date	28/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ERGO PROPERTY GROUP LTD

Directors

(The company's officers)

MR STEPHEN MICHAEL LAMPSHIRE

(~48 year old British national)

ORCHARDLEA 196 MAIN STREET, CALLANDER, FK17 8BG, SCOTLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/10/2023

MR CRAIG WALTER ROBERTS

(~44 year old British national)

ORCHARDLEA 196 MAIN STREET, CALLANDER, FK17 8BG, SCOTLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT COMPANY OWNER
Usually resident in SCOTLAND

Appointed on 31/10/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Michael Lampshire

(~48 year old British national)

Orchardlea, 196 Main Street, Callander, FK17 8BG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2023

Mr Craig Walter Roberts

(~44 year old British national)

Orchardlea, 196 Main Street, Callander, FK17 8BG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2023

Connections

(Shared officers)

ROBERTS RESIDENTIAL DEVELOPMENTS LIMITED

MR CRAIG WALTER ROBERTS

ROBERTS RESIDENTIAL PROPERTY HOLDING LIMITED

MR CRAIG WALTER ROBERTS

STEPHEN M LAMPSHIRE LTD

MR STEPHEN MICHAEL LAMPSHIRE

Source: Companies House

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)