DILWARA PROPERTIES LIMITED
SC129908 · Active · Ltd · 35 yrs · Glasgow
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 26 Feb 2027 (last filed 12 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DILWARA PROPERTIES LIMITED
SC129908Active· Ltd· Scotland· 1991-02-12Incorporated 1991-02-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROSENTHAL, Johannes, Dr· DirectorResigned 2023-12-31
- PARSBO, Georg Heerdegen· DirectorAppointed 2022-07-01
- REINTJES, Martin Heinrich Theodor, Dr· DirectorResigned 2022-06-30
- BRASSINGTON, John James· DirectorAppointed 2022-01-01
BRASSINGTON, John James
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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EDELMANN, Alexander, Dr
Director
- Appointed
- 2017-05-26
- Nationality
- German
- Residence
- Germany
- Born
- 11/1972
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PARSBO, Georg Heerdegen
Director
- Appointed
- 2022-07-01
- Nationality
- Danish
- Residence
- England
- Born
- 06/1966
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BHUPTANI, Bhikhu Kantilal
Secretary
- Appointed
- 2000-05-15
- Resigned
- 2004-07-27
- Nationality
- British
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DEMPSEY, Brian John
Secretary
- Appointed
- 1991-02-12
- Resigned
- 1991-06-18
- Nationality
- British
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DEMPSEY, James
Secretary
- Appointed
- 1991-06-18
- Resigned
- 2000-05-15
- Nationality
- Scottish
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SLATER, Wendy
Secretary
- Appointed
- 2004-07-27
- Resigned
- 2017-05-26
- Nationality
- British
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-02-12
- Resigned
- 1991-02-12
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BHUPTANI, Bhikhu Kantilal
Director
- Appointed
- 2000-05-15
- Resigned
- 2004-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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BRADLEY, Hilary Ann
Director
- Appointed
- 2004-08-04
- Resigned
- 2017-05-26
- Nationality
- British
- Born
- 01/1976
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DEMPSEY, Brian John
Director
- Appointed
- 1991-02-12
- Resigned
- 1994-03-25
- Nationality
- British
- Born
- 07/1947
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DEMPSEY, James
Director
- Appointed
- 1991-06-18
- Resigned
- 2000-05-15
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 10/1948
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DEMPSEY, Mary Catherine
Director
- Appointed
- 1991-10-01
- Resigned
- 1994-03-25
- Nationality
- British
- Born
- 09/1946
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FRANKS, Peter Austin
Director
- Appointed
- 2017-05-26
- Resigned
- 2018-03-03
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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HART, Ronald Michael
Director
- Appointed
- 2004-08-04
- Resigned
- 2017-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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JEFFERS, Kathryn Mary
Director
- Appointed
- 2004-07-27
- Resigned
- 2017-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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MIRNER, Brendan Francis
Director
- Appointed
- 1994-03-25
- Resigned
- 2000-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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MIRNER, Brendan Francis
Director
- Appointed
- 1991-02-12
- Resigned
- 1991-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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PARSBO, Georg Heerdegen
Director
- Appointed
- 2018-03-01
- Resigned
- 2022-01-01
- Nationality
- Danish
- Residence
- England
- Born
- 06/1966
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REINTJES, Martin Heinrich Theodor, Dr
Director
- Appointed
- 2017-05-26
- Resigned
- 2022-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 11/1961
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ROSENTHAL, Johannes, Dr
Director
- Appointed
- 2017-05-26
- Resigned
- 2023-12-31
- Nationality
- German
- Residence
- England
- Born
- 12/1982
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SIMMONS, Paul
Director
- Appointed
- 2000-05-15
- Resigned
- 2004-07-27
- Nationality
- British
- Born
- 11/1971
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SLATER, Wendy
Director
- Appointed
- 2004-07-27
- Resigned
- 2017-05-26
- Nationality
- British
- Born
- 09/1973
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TAYLOR, Henry John
Director
- Appointed
- 1994-07-11
- Resigned
- 1998-12-18
- Nationality
- British
- Born
- 06/1939
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UNRUHE, Andreas
Director
- Appointed
- 2017-05-26
- Resigned
- 2017-09-03
- Nationality
- German
- Residence
- Germany
- Born
- 11/1969
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 1991-02-12
- Resigned
- 1991-02-12
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