ST GILES SHOPPING CENTRE HOLDINGS LIMITED

ST GILES SHOPPING CENTRE HOLDINGS LIMITED is an active private limited company, incorporated on 9 November 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Grampian Road, Aviemore. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ST GILES SHOPPING CENTRE HOLDINGS LIMITED previously had the company name HMS (940) LIMITED. The company has six mortgage charges, three of which are outstanding.

Company Information

Company NumberSC436528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 2111 GRAMPIAN ROAD
Post TownAVIEMORE
CountyINVERNESS-SHIRE
PostcodePH22 1RH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 19/11/2012 onwards:
ST GILES SHOPPING CENTRE HOLDINGS LIMITED
Prior to 19/11/2012:
HMS (940) LIMITED

Directors

(The company's officers)
MR DAVID JOHN CAMERON
(~81 year old British national)
FIRST FLOOR 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER/INVESTOR
  • Usually resident in SCOTLAND
Appointed on 09/11/2012

Shareholders

(Persons of Significant Control)
Mr David John Cameron
(~81 year old British national)
First Floor, 111 Grampian Road, Aviemore, Inverness-Shire, PH22 1RH
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID JOHN CAMERON
  • MR DAVID JOHN CAMERON
  • MR DAVID JOHN CAMERON
  • MR DAVID JOHN CAMERON
  • MR DAVID JOHN CAMERON
  • MR DAVID JOHN CAMERON
  • MR DAVID JOHN CAMERON
  • MR DAVID JOHN CAMERON
  • MR DAVID JOHN CAMERON
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)

ST GILES SHOPPING CENTRE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PH22 1RH.

Map of ST GILES SHOPPING CENTRE HOLDINGS LIMITED at local scale
Map of ST GILES SHOPPING CENTRE HOLDINGS LIMITED at local scale
Map of ST GILES SHOPPING CENTRE HOLDINGS LIMITED at district scale
Map of ST GILES SHOPPING CENTRE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PH22 1RH

Other companies with registered offices in PH22 1RH:

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)