Meaujo (Properties) Plc

SC012435

active

Public Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CITY POINT, EDINBURGH, EH12 5HD

Incorporated 11/11/1922

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 01/12/2006

SURVEYOR

BRITISH · UNITED KINGDOM · Age 53

Also on 61 other boards

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 40

Also on 53 other boards

Mr Kevin James Ashfield

director · Since 12/06/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

I.M. Properties Plc

75–100% shares

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 03456022 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/12/2019

I.M. Properties Limited

75–100% shares

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 03456022 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/12/2019

Former PSCs

I.M. Properties Finance Limited

Ceased 13/12/2019

Charges5 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 30/12/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1990Registered 24/01/1990

charge

outstanding

THE SECRETARY OF STATE FOR WALES

Created 18/10/1989Registered 01/11/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/1986Registered 23/06/1986

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1979Registered 07/01/1980