VESTEY PROPERTIES LIMITED

Company summary

Company number: SC055005
Status: DISSOLVED
Incorporated / age: 7 February 197451 years
Registered office: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Nature of business
Other business support service activities n.e.c.
Previous company names
ANGLISS PROPERTIES LIMITED
VESTEY PROPERTIES LIMITED
STAR OFFSHORE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNTON, Neil ACTIVE	Secretary	21 Jan 2005				3rd Floor, 7, Howick Place, London, SW1P 1BB, United Kingdom
SUMNER, Brett Geoffrey ACTIVE	Director	02 Apr 2024		United Kingdom	March 1973	C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
THORNTON, Neil ACTIVE	Director	30 Apr 2006		United Kingdom	March 1968	3rd Floor, 7, Howick Place, London, SW1P 1BB, United Kingdom
BLAIR, Reginald Eric RESIGNED	Secretary	01 Aug 2001	31 Dec 2002			22 The Ridings, Canvey Island, Essex, SF8 9QZ
CUTHBERT, John Richard RESIGNED	Secretary	30 Mar 1998	01 Aug 2001			22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
DEAR, Philip RESIGNED	Secretary		26 Mar 1996			61 Anderson Drive, Aberdeen, AB15 4UA
MCGEOCH, Christopher RESIGNED	Secretary	26 Mar 1996	30 Mar 1998			Longfield House, Longfield Hill, Kent, DA3 7AS
PIERLEONI, Marco Alessandro RESIGNED	Secretary	31 Dec 2002	21 Jan 2005			4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
BRAY, Robin Hubert RESIGNED	Director		18 Dec 1989		August 1941	10 Bradbourne Street, London, SW6 3TE
COLLINS, John Alexander, Sir RESIGNED	Director	01 Feb 1994	01 Jan 2002		December 1941	10 Saint Swithins Lane, London, EC4N 8AS
COOPER, Robert Hamilton RESIGNED	Director	01 Feb 1994	01 Jan 2001	England	July 1946	Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
COPLAND, Colin George RESIGNED	Director	27 Jul 2007	02 Apr 2024	England	May 1954	29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
CORK, Barry Philip Arthur RESIGNED	Director		26 Mar 1996		May 1941	Wainstones, 1 Riversides Blackhall, Banchory, Grampian, AB31 3PS
DEAR, Philip RESIGNED	Director		26 Mar 1996		June 1954	61 Anderson Drive, Aberdeen, AB15 4UA
EDELMANN, Jesper Scheel RESIGNED	Director	01 Jan 2002	07 May 2014	Uk	May 1947	29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
LONG, Barry James RESIGNED	Director	09 Jan 2004	30 Sep 2004		May 1947	The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
PIERLEONI, Marco Alessandro RESIGNED	Director	09 Jan 2004	30 Apr 2006	England	February 1965	4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
SCRASE, Gordon Henry RESIGNED	Director		28 Jun 1995		May 1933	Beechwood, Andover Road Micheldever Station, Winchester, Hampshire, SO21 3AY
SPENCER-PAYNE, Christopher David RESIGNED	Director	29 Mar 1995	30 Sep 1996		May 1954	1 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB2 4HG
VESTEY, Edmund Hoyle RESIGNED	Director		09 Jan 2004		June 1932	Little Thurlow Hall, Haverhill, Suffolk, CB9 7LQ
VESTEY, Samuel George Armstrong, Lord RESIGNED	Director	09 Dec 1991	09 Jan 2004	England	March 1941	Stowell Park, Northleach, Cheltenham, Gloucestershire, GL54 3LE
VESTEY, Timothy Ronald Geoffry RESIGNED	Director		08 Jan 1995	England	April 1961	Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD

THORNTON, Neil ACTIVE
Role: Secretary
Appointed on: 21 Jan 2005
Address: 3rd Floor, 7, Howick Place, London, SW1P 1BB, United Kingdom

SUMNER, Brett Geoffrey ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

THORNTON, Neil ACTIVE
Role: Director
Appointed on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 3rd Floor, 7, Howick Place, London, SW1P 1BB, United Kingdom

BLAIR, Reginald Eric RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 31 Dec 2002
Address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ

CUTHBERT, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 01 Aug 2001
Address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB

DEAR, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1996
Address: 61 Anderson Drive, Aberdeen, AB15 4UA

MCGEOCH, Christopher RESIGNED
Role: Secretary
Appointed on: 26 Mar 1996
Resigned on: 30 Mar 1998
Address: Longfield House, Longfield Hill, Kent, DA3 7AS

PIERLEONI, Marco Alessandro RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 21 Jan 2005
Address: 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

BRAY, Robin Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1989
Date of birth: August 1941
Address: 10 Bradbourne Street, London, SW6 3TE

COLLINS, John Alexander, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Jan 2002
Date of birth: December 1941
Address: 10 Saint Swithins Lane, London, EC4N 8AS

COOPER, Robert Hamilton RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: July 1946
Address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA

COPLAND, Colin George RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 02 Apr 2024
Country of Residence: England
Date of birth: May 1954
Address: 29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

CORK, Barry Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1996
Date of birth: May 1941
Address: Wainstones, 1 Riversides Blackhall, Banchory, Grampian, AB31 3PS

DEAR, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1996
Date of birth: June 1954
Address: 61 Anderson Drive, Aberdeen, AB15 4UA

EDELMANN, Jesper Scheel RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 07 May 2014
Country of Residence: Uk
Date of birth: May 1947
Address: 29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

LONG, Barry James RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 30 Sep 2004
Date of birth: May 1947
Address: The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU

PIERLEONI, Marco Alessandro RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: February 1965
Address: 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

SCRASE, Gordon Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: May 1933
Address: Beechwood, Andover Road Micheldever Station, Winchester, Hampshire, SO21 3AY

SPENCER-PAYNE, Christopher David RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 30 Sep 1996
Date of birth: May 1954
Address: 1 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB2 4HG

VESTEY, Edmund Hoyle RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2004
Date of birth: June 1932
Address: Little Thurlow Hall, Haverhill, Suffolk, CB9 7LQ

VESTEY, Samuel George Armstrong, Lord RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 09 Jan 2004
Country of Residence: England
Date of birth: March 1941
Address: Stowell Park, Northleach, Cheltenham, Gloucestershire, GL54 3LE

VESTEY, Timothy Ronald Geoffry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1995
Country of Residence: England
Date of birth: April 1961
Address: Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 May 1987	Satisfied
18 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Oct 1976	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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