Company Information for

GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC271032

Private Limited Company

Active

About Graham Street Airdrie Retail Portfolio Ltd

GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED was founded on 2004-07-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Graham Street Airdrie Retail Portfolio Limited is a Private Limited Company registered in UNITED KINGDOM 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
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3
Previous Names
DUNWILCO (1175) LIMITED
18/11/2004

Filing Information

Company NumberSC271032
Date formed2004-07-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-05 13:06:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Ann Horlock Clarke Company Secretary 2015-04-01
David Roger Artis Director ACCOUNTANT 2018-06-15 UNITED KINGDOM
Awg Property Director Limited Director 2011-06-02

Previous Directors

Officer Role Date AppointedDate Resigned
Mario John Holligan Director 2017-06-30 2018-06-15
W.g. Mitchell (derry) Limited (in Administration) Director 2010-02-19 2017-09-25
Roderick Mark Prime Director 2014-08-31 2017-06-30
Geoffrey Arthur George Shepheard Company Secretary 2004-11-23 2015-03-31
John Alexander Dunn Director 2004-11-23 2014-08-31
Anthony Donnelly Director 2004-11-23 2011-06-02
Hugh Hegarty Director 2004-11-23 2010-02-19
Patrick Eugene Hegarty Director 2004-11-23 2010-02-19
D.w. Company Services Limited Nominated Secretary 2004-07-22 2004-11-23
D.w. Director 1 Limited Nominated Director 2004-07-22 2004-11-23

Related Directorships for David Roger Artis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Roger Artis ALEXANDER MORRISON LIMITEDDirector 2018-06-15 CURRENT 1963-05-31 Active
David Roger Artis MORRISON GLOSHA LIMITEDDirector 2018-06-15 CURRENT 2001-02-21 Active
David Roger Artis CAMBUSLANG RETAIL PORTFOLIO LIMITEDDirector 2018-06-15 CURRENT 2004-07-22 Active
David Roger Artis DMWS 822 LIMITEDDirector 2018-06-15 CURRENT 2007-03-14 Active
David Roger Artis DMWS 819 LIMITEDDirector 2018-06-15 CURRENT 2007-03-14 Active
David Roger Artis DMWS 823 LIMITEDDirector 2018-06-15 CURRENT 2007-03-14 Active
David Roger Artis MORRISON GWENT LIMITEDDirector 2018-06-15 CURRENT 1994-03-21 Active
David Roger Artis GWENT EURO PARK MANAGEMENT COMPANY LIMITEDDirector 2018-06-15 CURRENT 1995-03-20 Active
David Roger Artis CS MANAGEMENT COMPANY (2002) LIMITEDDirector 2018-06-15 CURRENT 2002-06-12 Active
David Roger Artis CS AMENITIES LIMITEDDirector 2018-06-15 CURRENT 2002-06-12 Active
David Roger Artis AWG OUTLET CENTERS LIMITEDDirector 2018-06-15 CURRENT 1998-03-12 Active
David Roger Artis MACROCOM (743) LIMITEDDirector 2018-06-15 CURRENT 2002-02-14 Active

Related Directorships for Awg Property Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Awg Property Director Limited AWG CAMBUSLANG RENTAL PORTFOLIO LIMITEDDirector 2017-06-30 CURRENT 2009-12-09 Dissolved 2018-01-30
Awg Property Director Limited MORRISON GLOSHA LIMITEDDirector 2017-06-30 CURRENT 2001-02-21 Active
Awg Property Director Limited DMWS 822 LIMITEDDirector 2017-06-30 CURRENT 2007-03-14 Active
Awg Property Director Limited DMWS 819 LIMITEDDirector 2017-06-30 CURRENT 2007-03-14 Active
Awg Property Director Limited DMWS 823 LIMITEDDirector 2017-06-30 CURRENT 2007-03-14 Active
Awg Property Director Limited CS AMENITIES LIMITEDDirector 2017-06-30 CURRENT 2002-06-12 Active
Awg Property Director Limited AWG OUTLET CENTERS LIMITEDDirector 2017-06-30 CURRENT 1998-03-12 Active
Awg Property Director Limited MORRISON CASPIAN LIMITEDDirector 2011-08-01 CURRENT 1997-05-22 Active
Awg Property Director Limited CAMBUSLANG RETAIL PORTFOLIO LIMITEDDirector 2011-06-02 CURRENT 2004-07-22 Active
Awg Property Director Limited ALEXANDER MORRISON LIMITEDDirector 2010-08-19 CURRENT 1963-05-31 Active
Awg Property Director Limited CITY ROAD PROPERTIES (CHESTER) LIMITEDDirector 2009-12-31 CURRENT 2000-08-03 Active
Awg Property Director Limited MORRISON GWENT LIMITEDDirector 2009-12-31 CURRENT 1994-03-21 Active
Awg Property Director Limited GWENT EURO PARK MANAGEMENT COMPANY LIMITEDDirector 2009-12-31 CURRENT 1995-03-20 Active
Awg Property Director Limited KINGS WATERFRONT PROPERTIES LIMITEDDirector 2009-12-31 CURRENT 2000-08-02 Active
Awg Property Director Limited EDMUND HOMES LIMITEDDirector 2009-12-31 CURRENT 2000-12-12 Active
Awg Property Director Limited CS MANAGEMENT COMPANY (2002) LIMITEDDirector 2009-12-31 CURRENT 2002-06-12 Active
Awg Property Director Limited AWG RESIDENTIAL LIMITEDDirector 2009-12-31 CURRENT 1983-03-16 Active
Awg Property Director Limited MORRISON LEMA HOMES LIMITEDDirector 2009-12-31 CURRENT 1990-03-09 Active