The Governance RegisterEdition 2026 · Compiled 12th July 2026

Embankment Place (LP) Limited

Company SC136435 Active

Company details

NumberSC136435
StatusActive
TypePrivate Limited Company
Incorporated06/02/1992
Address1 GEORGE SQUARE, GLASGOW, G2 1AL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Helical Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

  • Bonning-Snook, Matthew Charles Director · appointed 2025
  • Moss, James Richard Director · appointed 2025
  • Helical Registrars Limited Corporate-secretary · appointed 2015
  • Williams, Heather Jane Former Secretary · appointed 2013 · resigned 2015
  • Pitman, Jack Struan Former Director · appointed 2004 · resigned 2015
  • Murphy, Timothy John Former Director · appointed 2000 · resigned 2025
  • Brown, Philip Michael Former Director · appointed 2000 · resigned 2009
  • Mcnair Scott, Nigel Guthrie Former Director · appointed 2000 · resigned 2012
  • Slade, Michael Eric Former Director · appointed 2000 · resigned 2016
  • Poole, Martin Arnold Former Director · appointed 1994 · resigned 2000
  • Strickland, Christopher Norman Former Director · appointed 1992 · resigned 2000
  • Guignard, Richard Charles Peter Former Director · appointed 1992 · resigned 1994
  • Brown, Norman Clifford Former Secretary · appointed 1992 · resigned 2000
  • Thornton, Peter Anthony Former Director · appointed 1992 · resigned 2000
  • Cockerell, Barry John Former Director · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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