Dilwara Properties Limited

ActiveSC129908 Private limited company
Incorporated
12 February 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
150 St Vincent St
Glasgow
G2 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Dr. Oetker (UK) Limited
Danish
Born June 1966 (60)
Director · Appointed 1 January 2022
Also at Dr. Oetker (UK) Limited
British
Born April 1974 (52)
Director · Appointed 26 May 2017
Also at Dr. Oetker (UK) Limited, Wilton Brands International LLC
German
Born November 1972
Officer history (23 former)
31 December 2023
Resigned Rosenthal, Johannes, Dr as Director
1 July 2022
Appointed Parsbo, Georg Heerdegen as Director
30 June 2022
1 January 2022
Appointed Brassington, John James as Director
1 January 2022
Resigned Parsbo, Georg Heerdegen as Director
3 March 2018
Resigned Franks, Peter Austin as Director
1 March 2018
Appointed Parsbo, Georg Heerdegen as Director
3 September 2017
Resigned Unruhe, Andreas as Director
26 May 2017
Appointed Unruhe, Andreas as Director
26 May 2017
26 May 2017
Appointed Franks, Peter Austin as Director
26 May 2017
Appointed Rosenthal, Johannes, Dr as Director
26 May 2017
Resigned Jeffers, Kathryn Mary as Director
26 May 2017
Resigned Bradley, Hilary Ann as Director
26 May 2017
Resigned Hart, Ronald Michael as Director
26 May 2017
Appointed Edelmann, Alexander, Dr as Director
26 May 2017
Resigned Slater, Wendy as Secretary
26 May 2017
Resigned Slater, Wendy as Director
4 August 2004
Appointed Bradley, Hilary Ann as Director
4 August 2004
Appointed Hart, Ronald Michael as Director
27 July 2004
Resigned Bhuptani, Bhikhu Kantilal as Secretary
27 July 2004
Appointed Slater, Wendy as Director
27 July 2004
Appointed Jeffers, Kathryn Mary as Director
27 July 2004
Appointed Slater, Wendy as Secretary
27 July 2004
Resigned Bhuptani, Bhikhu Kantilal as Director
27 July 2004
Resigned Simmons, Paul as Director
15 May 2000
Appointed Bhuptani, Bhikhu Kantilal as Secretary
15 May 2000
Appointed Bhuptani, Bhikhu Kantilal as Director
15 May 2000
Appointed Simmons, Paul as Director
15 May 2000
Resigned Dempsey, James as Director
15 May 2000
Resigned Dempsey, James as Secretary
15 May 2000
Resigned Mirner, Brendan Francis as Director
18 December 1998
Resigned Taylor, Henry John as Director
11 July 1994
Appointed Taylor, Henry John as Director
25 March 1994
Resigned Dempsey, Mary Catherine as Director
25 March 1994
Appointed Mirner, Brendan Francis as Director
25 March 1994
Resigned Dempsey, Brian John as Director
1 October 1991
Appointed Dempsey, Mary Catherine as Director
1 October 1991
Resigned Mirner, Brendan Francis as Director
18 June 1991
Appointed Dempsey, James as Secretary
18 June 1991
Resigned Dempsey, Brian John as Secretary
18 June 1991
Appointed Dempsey, James as Director
12 February 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 February 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
12 February 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
12 February 1991
Appointed Dempsey, Brian John as Secretary
12 February 1991
Appointed Mirner, Brendan Francis as Director
12 February 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 February 1991
Appointed Dempsey, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4293376
Former controllers (1)
26 May 2017
Ceased Nitecrest Properties Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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