Background WavePink WaveYellow Wave

ASHFIELD PROPERTIES (SCOTLAND) LIMITED (SC653904)

ASHFIELD PROPERTIES (SCOTLAND) LIMITED (SC653904) is an active UK company. incorporated on 7 February 2020. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ASHFIELD PROPERTIES (SCOTLAND) LIMITED has been registered for 6 years. Current directors include FACENNA, David John, FACENNA, Gerald Carlo, FACENNA, Geraldo and 1 others.

Company Number
SC653904
Status
active
Type
ltd
Incorporated
7 February 2020
Age
6 years
Address
230 Balmore Road, Glasgow, G22 6LJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FACENNA, David John, FACENNA, Gerald Carlo, FACENNA, Geraldo, FACENNA, Peter Ewen
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ASHFIELD PROPERTIES (SCOTLAND) LIMITED

ASHFIELD PROPERTIES (SCOTLAND) LIMITED is an active company incorporated on 7 February 2020 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ASHFIELD PROPERTIES (SCOTLAND) LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

SC653904

LTD Company

Age

6 Years

Incorporated 7 February 2020

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

230 Balmore Road Glasgow, G22 6LJ,

Timeline

5 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
Mar 20
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

FACENNA, David John

Active
Balmore Road, GlasgowG22 6LJ
Born December 1977
Director
Appointed 15 Aug 2022

FACENNA, Gerald Carlo

Active
Balmore Road, GlasgowG22 6LJ
Born November 1975
Director
Appointed 15 Aug 2022

FACENNA, Geraldo

Active
Balmore Road, GlasgowG22 6LJ
Born December 1952
Director
Appointed 07 Feb 2020

FACENNA, Peter Ewen

Active
Balmore Road, GlasgowG22 6LJ
Born June 1979
Director
Appointed 15 Aug 2022

Persons with significant control

1

Mr Geraldo Facenna

Active
Balmore Road, GlasgowG22 6LJ
Born December 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Dormant
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
6 February 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
15 August 2022
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 April 2021
CS01Confirmation Statement
Resolution
12 March 2020
RESOLUTIONSResolutions
Capital Allotment Shares
10 March 2020
SH01Allotment of Shares
Incorporation Company
7 February 2020
NEWINCIncorporation