Bishop Loch Developments (Scotland) Limited

ActiveSC210182 Private limited company
Incorporated
18 August 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
Scotland
Address
13 Newton Place
Glasgow
G3 7PR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2001
Irish
Born October 1956 (70)
Director · Appointed 13 February 2001
Irish
Born October 1952 (74)
Director · Appointed 30 January 2001
British
Born June 1954 (72)
Officer history (8 former)
24 November 2009
Resigned Citrin, David Lewis Robert as Secretary
24 November 2009
Resigned Citrin, David Lewis Robert as Director
31 August 2008
Resigned Robertson, Robert Murray as Director
31 August 2008
Appointed Citrin, David Lewis Robert as Secretary
31 August 2008
Resigned Robertson, Robert Murray as Secretary
28 September 2007
Resigned O'Donnell, Harry Joseph as Secretary
28 September 2007
Appointed Robertson, Robert Murray as Secretary
28 September 2007
Appointed Robertson, Robert Murray as Director
8 February 2005
Appointed Citrin, David Lewis Robert as Director
13 February 2001
Appointed Cannon, Michael as Director
13 February 2001
Appointed Kirk, Owen as Director
30 January 2001
Appointed O'Donnell, Harry Joseph as Secretary
30 January 2001
Appointed O'Donnell, Harry Joseph as Director
18 August 2000
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
18 August 2000
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
18 August 2000
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
18 August 2000
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
18 August 2000
Appointed Peter Trainer Company Services Ltd. as Corporate Nominee Director
18 August 2000
Resigned Peter Trainer Company Services Ltd. as Corporate Nominee Director

Ownership 5 active

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

Cathal Cannon
Individual · Notified 2 October 2021
Right to appoint and remove directors
Has significant influence or control
Irish
Born July 1953 (73)
Corporate entity · Notified 2 October 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Sc355670
Individual · Notified 2 October 2016
Right to appoint and remove directors
Has significant influence or control
British
Born June 1954 (72)
Individual · Notified 2 October 2016
Right to appoint and remove directors
Has significant influence or control
Irish
Born October 1956 (70)
Individual · Notified 2 October 2016
Right to appoint and remove directors
Has significant influence or control
Irish
Born October 1952 (74)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

New City Vision (UK) Limited Owns 25–50% of shares
Bishop Loch Developments (Scotland) Limited This company Owns 75–100% of shares
Govan Graving Dock Company Limited Proposed for strike-offOwns 75–100% of shares
New City Vision (Drumchapel) Limited Owns 75–100% of shares
New City Vision (Liverpool) Limited Owns 75–100% of shares
New City Vision (Renton) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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