SES PROPERTY HOLDINGS LTD

SES PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 21 September 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Millbank Avenue, Bishopton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SES PROPERTY HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	39 MILLBANK AVENUE
Post Town	BISHOPTON
Country	SCOTLAND
Postcode	PA7 5NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	19/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SES PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MR ALAN JOHNSTON SMITH

(~37 year old British national)

39 MILLBANK AVENUE, BISHOPTON, PA7 5NE, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/09/2021

MRS ARLENE SMITH

(~37 year old British national)

39 MILLBANK AVENUE, BISHOPTON, PA7 5NE, SCOTLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in SCOTLAND

Appointed on 21/09/2021

Shareholders

(Persons of Significant Control)

Mr Alan Johnston Smith

(~37 year old British national)

39, Millbank Avenue, Bishopton, PA7 5NE, 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 21/09/2021

Mrs Arlene Smith

(~37 year old British national)

39, Millbank Avenue, Bishopton, PA7 5NE, 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 21/09/2021

Connections

(Shared officers)

24 CAMPHILL AVENUE LLP

MR ALAN JOHNSTON SMITH

HCP HIGH YIELD CARRIED INTEREST NO4 LLP

MR ALAN JOHNSTON SMITH

HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP

MR ALAN JOHNSTON SMITH

THE HAMILTON PORTFOLIO PARTNERSHIP LLP

MR ALAN JOHNSTON SMITH

WESTBOURNE PORTFOLIO LIMITED

MR ALAN JOHNSTON SMITH

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)