Arkay Properties (Glasgow) Limited

SC034001

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5th Floor, 19 Waterloo Street, Glasgow, G2 6BQ

Incorporated 15/05/1959

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alan James Watt Frics Frics

director · Since 29/08/1988

SURVEYOR

BRITISH · SCOTLAND · Age 87

Also on 9 other boards

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

Alan James Watt Frics

director

British · Scotland · Age 87

Glen Stewart Watson

secretary · Since 06/12/1991

British

Glen Stewart Watson

director · Since 17/06/1999

British · Scotland · Age 65

Former

Donald Macbean Robertson

secretary · Resigned 06/12/1991

Leslie Wolfson

director · Resigned 21/01/2016

Persons with Significant Control

Kestrel Equities Limited

75–100% shares

19, Waterloo Street, Glasgow, G2 6BQ

Reg: Sc065363 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2011Registered 24/12/2011

Change History

status → active

2026-09-11

Active

type → ltd

2026-09-11

Private Limited Company

address line1 → 5th Floor, 19 Waterloo Street

2026-09-11

5TH FLOOR, 19 WATERLOO STREET

officer appointed → WATSON, Glen Stewart

2026-09-11

officer appointed → WATSON, Glen Stewart

2026-09-11

officer appointed → WATT FRICS, Alan James

2026-09-11

Filing History93 filings

Accounts filed

accounts with accounts type dormant

23/03/20265 pages · PDF

Confirmation statement

confirmation statement with no updates

29/12/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

24/03/20255 pages · PDF

Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

26/03/20245 pages · PDF

Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

27/03/20235 pages · PDF

Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

28/03/20225 pages · PDF

Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

02/06/20215 pages · PDF

Confirmation statement

confirmation statement with no updates

29/12/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

30/03/20205 pages · PDF

Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

15/03/20195 pages · PDF

Confirmation statement

confirmation statement with updates

07/01/20194 pages · PDF

Accounts filed

accounts with accounts type dormant

09/01/20185 pages · PDF

Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF

Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF

Director resigned

termination director company with name termination date

05/01/20171 page · PDF

Accounts filed

accounts with accounts type dormant

29/12/20165 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/01/20166 pages · PDF

Director details changed

change person director company with change date

06/01/20162 pages · PDF

Accounts filed

accounts with accounts type dormant

29/11/20155 pages · PDF

Annual return

annual return company with made up date full list shareholders

05/01/20156 pages · PDF

Accounts filed

accounts with accounts type dormant

24/11/20145 pages · PDF

Accounts filed

accounts with accounts type dormant

05/02/20145 pages · PDF

Annual return

annual return company with made up date full list shareholders

25/01/20146 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/01/20136 pages · PDF

Accounts filed

accounts with accounts type dormant

31/12/20125 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/01/20126 pages · PDF

Director details changed

change person director company with change date

09/01/20122 pages · PDF

CH03

change person secretary company with change date

09/01/20122 pages · PDF

MG01s

legacy

24/12/20116 pages · PDF

Accounts filed

accounts with accounts type dormant

07/12/20115 pages · PDF

Accounts filed

accounts with accounts type dormant

31/03/20115 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF

Accounts filed

accounts with accounts type dormant

04/03/20105 pages · PDF

Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF

Accounts filed

accounts with accounts type dormant

19/01/20095 pages · PDF

363a

legacy

12/01/20094 pages · PDF

363a

legacy

07/01/20083 pages · PDF

Accounts filed

accounts with made up date

13/12/20075 pages · PDF

Accounts filed

accounts with made up date

14/02/20075 pages · PDF

363a

legacy

10/01/20073 pages · PDF

Accounts filed

accounts with made up date

15/02/20065 pages · PDF

363a

legacy

04/01/20063 pages · PDF

Accounts filed

accounts with made up date

27/04/20055 pages · PDF

363s

legacy

10/01/20057 pages · PDF

363s

legacy

08/01/20047 pages · PDF

Accounts filed

accounts with made up date

08/01/20045 pages · PDF

Accounts filed

accounts with made up date

09/04/20035 pages · PDF

363s

legacy

02/03/20037 pages · PDF

Accounts filed

accounts with made up date

11/01/20025 pages · PDF

363s

legacy

07/01/20027 pages · PDF

Accounts filed

accounts with made up date

06/04/20015 pages · PDF

363s

legacy

30/01/20017 pages · PDF

Accounts filed

accounts with made up date

11/04/20004 pages · PDF

363s

legacy

20/01/20007 pages · PDF

288a

legacy

21/06/19993 pages · PDF

Accounts filed

accounts with made up date

09/03/19995 pages · PDF

363s

legacy

26/01/19999 pages · PDF

Accounts filed

accounts with made up date

22/01/19985 pages · PDF

363s

legacy

22/01/19987 pages · PDF

Accounts filed

accounts with made up date

08/04/19975 pages · PDF

363s

legacy

29/01/19977 pages · PDF

363s

legacy

22/05/19969 pages · PDF

Accounts filed

accounts with made up date

17/04/19965 pages · PDF

Accounts filed

accounts with made up date

07/03/1995PDF

363s

legacy

02/02/1995PDF

363s

legacy

22/02/1994PDF

Accounts filed

accounts with made up date

22/02/1994PDF

Accounts filed

accounts with accounts type full

08/02/1993PDF

363s

legacy

08/02/1993PDF

Accounts filed

accounts with made up date

29/01/1992PDF

363s

legacy

29/01/1992PDF

288

legacy

11/12/1991PDF

Accounts filed

accounts with made up date

13/06/1991PDF

287

legacy

29/05/1991PDF

363a

legacy

28/01/1991PDF

Accounts filed

accounts with made up date

08/05/1990PDF

363

legacy

09/02/1990PDF

Accounts filed

accounts with made up date

09/10/1989PDF

RESOLUTIONS

resolution

29/09/1989PDF

363

legacy

16/05/1989PDF

Accounts filed

accounts with accounts type full

20/07/1988PDF

363

legacy

11/05/1988PDF

363

legacy

24/06/1987PDF

363

legacy

27/05/1987PDF

Accounts filed

accounts with accounts type full

08/04/1987PDF

PRE87

selection of documents registered before January 1987

01/01/1987PDF

287

legacy

30/12/1986PDF

Accounts filed

accounts with accounts type full

29/01/1986PDF