Ashfield Land (Glasgow) Limited

Active04653716 Private limited company
Incorporated
31 January 2003 (23 years)
Previously known as
Ashfield Land (Scotland) Limited (until 1 November 2007)
Ashfield Management Services Limited (until 17 May 2007)
Ashfield Land (Coventry) Limited (until 14 July 2004)
Earlier: Ashfield Management Services Limited
Industry
Buying and selling of own real estate (68100)
Owned by
Ashfield Land Ltd
Accounts type
Total exemption full
Region
South West
Address
St Catherine's Court Berkeley Place
Clifton
Bristol
BS8 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
19 January 2017
Appointed Cope, Claire Louise as Director
31 October 2008
Resigned Collings, Marcus Augustus as Director
28 June 2007
Appointed Collings, Marcus Augustus as Director
19 January 2007
Resigned Collings, Marcus Augustus as Director
14 January 2005
Appointed Collings, Marcus Augustus as Director
15 December 2004
15 December 2004
Resigned Dalgety, Hugh Barkly Gonnerman as Director
13 July 2004
Resigned Bolitho, Edward Thomas, Obe as Director
3 October 2003
Appointed Bolitho, Edward Thomas, Obe as Director
3 October 2003
Appointed Dalgety, Hugh Barkly Gonnerman as Director
3 October 2003
31 January 2003
Appointed Fisher, Andrew James as Director
31 January 2003
Appointed Faber, Robin Henry Grey as Director
31 January 2003
Appointed Faber, Robin Henry Grey as Secretary
31 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ashfield Land Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 August 2016
Ceased Robin Henry Grey Faber — Has significant influence or control
1 August 2016
Ceased Andrew James Fisher — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
2 February 2026Confirmation statement with no updates31 January 2026
31 December 2025Total exemption full accounts31 March 2025
23 September 2025Registration of a charge
29 August 2025Registration of a charge
Show all recent filings

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