Southburn Property Company Limited

SC031097

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

45 / 100

Notable Risks

15/30

Filing

0/30

Financial

30/40

Risk

Confirmation statement overdue (-10)
13 outstanding charges (-10)

Details

Suite 9, Birchmount Court, Forrest Street, Airdrie, ML6 7BQ

Incorporated 18/10/1955

Previously known as

Southburn Property Company (Airdrie) Limited · until 07/07/1997

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Joyce Of Clan Keltie

secretary · Since 17/10/1990

OPTOMETERIST

BRITISH · Age 67

Fraser Of Clan Keltie

director · Since 17/10/1990

CHARTERED SURVEYOR (RETIRED)

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Bruce Alan Keltie

director · Since 07/02/2024

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 29

Also on 4 other boards

Mr Craig Andrew Keltie

director · Since 07/02/2024

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Ross Alastair Keltie

director · Since 07/02/2024

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Joyce Of Clan Keltie

secretary · Since 17/10/1990

British

Fraser Of Clan Keltie

director · Since 17/10/1990

British · England · Age 68

Bruce Alan Keltie

director · Since 07/02/2024

British · England · Age 29

Craig Andrew Keltie

director · Since 07/02/2024

British · England · Age 32

Ross Alastair Keltie

director · Since 07/02/2024

British · England · Age 36

Persons with Significant Control

Abaco Estates Limited

75–100% shares

Suite 41, 151 High Street, Southampton, SO14 2BT

Reg: 2704857 · English · Limited Company

Notified 06/04/2016

Charges13 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2007Registered 16/10/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 03/02/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2006Registered 14/11/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2005Registered 01/12/2005

charge

outstanding

AIB GROUP (UK) PLC

Created 30/09/2005Registered 13/10/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2004Registered 15/09/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2003Registered 04/08/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2003Registered 04/08/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2003Registered 10/07/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2003Registered 10/07/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2003Registered 10/07/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2003Registered 10/07/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2003Registered 08/05/2003

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → Suite 9, Birchmount Court

2026-06-21

SUITE 9, BIRCHMOUNT COURT

post town → Airdrie

2026-06-21

AIRDRIE