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Giffnock Estates Limited
SC011821
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WATERLOO CHAMBERS C/O GLEN S WATSON FIFTH FLOOR, GLASGOW, G2 6BQ
Incorporated 30/07/1921
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Alan James Watt Frics
director · Since 16/05/1989
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 87
Also on 12 other boards
Mrs Alma Rosalind Wolfson
director · Since 16/05/1989
DIRECTOR
BRITISH · SCOTLAND · Age 84
Also on 1 other board
Mr Glen Stewart Watson Ba Ca
secretary · Since 06/12/1991
BRITISH · SCOTLAND · Age 65
Also on 39 other boards
Mr Glen Stewart Watson Ba Ca
director · Since 17/06/1999
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 39 other boards
Persons with Significant Control
Kingfisher Equities Limited
75–100% shares
19 Waterloo, Waterloo Street, Glasgow, G2 6BQ
Reg: Sc038883 · Scotland · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/12/2011Registered 24/12/2011
charge
satisfied
SIR ALFRED MCALPINE HOMES SCOTLAND
Created 06/06/1985Registered 17/06/1985Satisfied 25/11/1991