DILWARA PROPERTIES LIMITED
SC129908 · Active · Ltd · 35 yrs · Glasgow
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Filing calendar
Next annual accounts are due by 30 Sept 2026. 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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