Southside Lettings (Scotland) Ltd

Company Name	Southside Lettings (Scotland) Ltd
Company Status	Active
Company Number	SC286509
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)
Previous Name	Southside Factoring And Related Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Lucinda Kathrine Gillie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2008(2 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Freelance Regeneration Consultant
Country of Residence	Scotland
Correspondence Address	Flat 2/1 41 Keir Street Glasgow G41 2LA Scotland

Director Name	Ms Ruth McCluskey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr Michael Francis Davie
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	26 September 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Ms Elisa Roberta Campanaro
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr Iain Dyer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Ms Liz Ely
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(18 years, 2 months after company formation)
Appointment Duration	8 months
Role	Media And Communications Officer
Country of Residence	Scotland
Correspondence Address	Flat 2/2 67 Bowman Street Glasgow G42 8LF Scotland

Director Name	Mr Mohammed Naveed Iqbal
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Property Dealer
Correspondence Address	22 Carment Drive Glasgow G41 3PP Scotland

Director Name	Patrick McGrath
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 3 Newark Drive Glasgow G41 4QS Scotland

Director Name	Ms Susan Ann Rawcliffe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Voluntary Sector Manager
Country of Residence	Scotland
Correspondence Address	Flat G/L 18 Melville Street Glasgow G41 2LW Scotland

Secretary Name	Patrick McGrath
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	553 Shields Road Glasgow G41 2RW Scotland

Director Name	Mr Robert Potts Thomson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 December 2017)
Role	Retired Trade Union Official
Country of Residence	Scotland
Correspondence Address	741 Shields Road Glasgow Lanarkshire G41 4PL Scotland

Director Name	Mrs Dorothy Helena Wason
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr Alan Bradford Ferguson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 September 2019)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mrs Elizabeth George Munro Macneill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(7 years, 8 months after company formation)
Appointment Duration	9 years (resigned 10 March 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mrs Carol Anne Wiseman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 April 2015(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr Gareth Marcus Owen Bishop
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2017)
Role	Head Chef
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Ms Carole Wiseman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2016(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr Scott Stibbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(14 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr Jonah Chireka
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	09 March 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2023)
Role	Scrum Master
Country of Residence	Scotland
Correspondence Address	153 Fifty Pitches Road Southside House Glasgow G51 4EB Scotland

Contact

Telephone	0141 4221112
Telephone region	Glasgow

Location

Registered Address	Southside House 135 Fifty Pitches Road Glasgow G51 4EB Scotland
Constituency	Glasgow South West
Ward	Craigton

Shareholders

1 at £1	LTD Southside Housing Association 100.00% Ordinary

Financials

Year	2014
Turnover	£1,368,825
Gross Profit	£407,804
Net Worth	£69,106
Cash	£235,692
Current Liabilities	£324,631

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 3 weeks ago)
Next Return Due	6 July 2024 (1 month, 4 weeks from now)

Filing History

18 October 2023	Termination of appointment of Jonah Chireka as a director on 6 October 2023 (1 page)
18 October 2023	Appointment of Ms Liz Ely as a director on 6 September 2023 (2 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
29 November 2022	Accounts for a small company made up to 31 March 2022 (20 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
11 April 2022	Appointment of Mr Jonah Chireka as a director on 9 March 2022 (2 pages)
14 March 2022	Termination of appointment of Elizabeth George Munro Macneill as a director on 10 March 2022 (1 page)
14 March 2022	Appointment of Mr Iain Dyer as a director on 10 March 2022 (2 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
2 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
26 February 2021	Director's details changed for Mr Michael Francis Davie on 10 February 2021 (2 pages)
15 January 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
27 October 2020	Termination of appointment of Scott Stibbs as a director on 5 August 2020 (1 page)
1 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
28 October 2019	Appointment of Ms Elisa Roberta Campanaro as a director on 26 September 2019 (2 pages)
28 October 2019	Termination of appointment of Carol Anne Wiseman as a director on 26 September 2019 (1 page)
28 October 2019	Appointment of Mr Scott Stibbs as a director on 26 September 2019 (2 pages)
28 October 2019	Appointment of Mr Michael Francis Davie as a director on 26 September 2019 (2 pages)
28 October 2019	Termination of appointment of Carole Wiseman as a director on 26 September 2019 (1 page)
28 October 2019	Termination of appointment of Alan Bradford Ferguson as a director on 26 September 2019 (1 page)
23 September 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with no updates (2 pages)
7 September 2018	Full accounts made up to 31 March 2018 (22 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
25 June 2018	Termination of appointment of Robert Potts Thomson as a director on 13 December 2017 (1 page)
25 June 2018	Termination of appointment of Gareth Marcus Owen Bishop as a director on 11 October 2017 (1 page)
29 September 2017	Full accounts made up to 31 March 2017 (18 pages)
29 September 2017	Full accounts made up to 31 March 2017 (18 pages)
21 July 2017	Notification of Southside Housing Association Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of Southside Housing Association Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of Southside Housing Association Limited as a person with significant control on 21 July 2017 (1 page)
30 June 2017	Appointment of Ms Carole Wiseman as a director on 30 July 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 June 2017	Appointment of Ms Ruth Mccluskey as a director on 27 September 2016 (2 pages)
30 June 2017	Appointment of Ms Ruth Mccluskey as a director on 27 September 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 June 2017	Appointment of Ms Carole Wiseman as a director on 30 July 2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (18 pages)
21 December 2016	Full accounts made up to 31 March 2016 (18 pages)
8 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
8 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
12 October 2015	Appointment of Mrs Carol Anne Wiseman as a director on 29 April 2015 (2 pages)
12 October 2015	Appointment of Mr Gareth Marcus Owen Bishop as a director on 29 April 2015 (2 pages)
12 October 2015	Appointment of Mrs Carol Anne Wiseman as a director on 29 April 2015 (2 pages)
12 October 2015	Appointment of Mr Gareth Marcus Owen Bishop as a director on 29 April 2015 (2 pages)
5 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
5 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
23 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (6 pages)
23 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (6 pages)
30 September 2014	Termination of appointment of Susan Ann Rawcliffe as a director on 27 August 2014 (1 page)
30 September 2014	Termination of appointment of Susan Ann Rawcliffe as a director on 27 August 2014 (1 page)
4 August 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
4 August 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (7 pages)
2 July 2014	Termination of appointment of Dorothy Wason as a director (1 page)
2 July 2014	Termination of appointment of Dorothy Wason as a director (1 page)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (7 pages)
13 December 2013	Full accounts made up to 31 March 2013 (15 pages)
13 December 2013	Full accounts made up to 31 March 2013 (15 pages)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
21 May 2013	Termination of appointment of Patrick Mcgrath as a director (1 page)
21 May 2013	Termination of appointment of Patrick Mcgrath as a director (1 page)
21 May 2013	Termination of appointment of Patrick Mcgrath as a secretary (1 page)
21 May 2013	Termination of appointment of Patrick Mcgrath as a secretary (1 page)
10 May 2013	Registered office address changed from 553 Shields Road Glasgow G41 2RW on 10 May 2013 (1 page)
10 May 2013	Appointment of Mr Alan Bradford Ferguson as a director (2 pages)
10 May 2013	Appointment of Mr Alan Bradford Ferguson as a director (2 pages)
10 May 2013	Appointment of Mrs Elizabeth George Munro Macneill as a director (2 pages)
10 May 2013	Registered office address changed from 553 Shields Road Glasgow G41 2RW on 10 May 2013 (1 page)
10 May 2013	Appointment of Mrs Elizabeth George Munro Macneill as a director (2 pages)
27 March 2013	Appointment of Mrs Dorothy Helena Wason as a director (2 pages)
27 March 2013	Appointment of Mrs Dorothy Helena Wason as a director (2 pages)
21 September 2012	Full accounts made up to 31 March 2012 (14 pages)
21 September 2012	Full accounts made up to 31 March 2012 (14 pages)
10 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
9 December 2011	Full accounts made up to 31 March 2011 (14 pages)
9 December 2011	Full accounts made up to 31 March 2011 (14 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
13 December 2010	Full accounts made up to 31 March 2010 (10 pages)
13 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Ms Lucy Gillie on 22 June 2010 (2 pages)
30 June 2010	Director's details changed for Patrick Mcgrath on 22 June 2010 (2 pages)
30 June 2010	Director's details changed for Ms Lucy Gillie on 22 June 2010 (2 pages)
30 June 2010	Director's details changed for Patrick Mcgrath on 22 June 2010 (2 pages)
30 June 2010	Director's details changed for Susan Ann Rawcliffe on 22 June 2010 (2 pages)
30 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Susan Ann Rawcliffe on 22 June 2010 (2 pages)
23 June 2010	Appointment of Patrick Mcgrath as a director (1 page)
23 June 2010	Appointment of Ms Lucy Gillie as a director (1 page)
23 June 2010	Appointment of Patrick Mcgrath as a director (1 page)
23 June 2010	Appointment of Ms Lucy Gillie as a director (1 page)
15 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
25 June 2009	Return made up to 22/06/09; full list of members (3 pages)
25 June 2009	Return made up to 22/06/09; full list of members (3 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 22/06/08; full list of members (3 pages)
17 July 2008	Director appointed mr robert potts thomson (1 page)
17 July 2008	Return made up to 22/06/08; full list of members (3 pages)
17 July 2008	Director appointed mr robert potts thomson (1 page)
4 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 July 2007	Return made up to 22/06/07; full list of members (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Return made up to 22/06/07; full list of members (2 pages)
5 July 2007	Director resigned (1 page)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
17 July 2006	Return made up to 22/06/06; full list of members (7 pages)
17 July 2006	Return made up to 22/06/06; full list of members (7 pages)
6 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
6 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 June 2005	Incorporation (16 pages)
22 June 2005	Incorporation (16 pages)

Southside Lettings (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland