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Sibbald Properties Limited

SC035672

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Main Street, Milngavie, Glasgow, G62 6BJ
Incorporated 21/09/1960

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Major James Sibbald

director · Since 17/11/1989

SOFTWARE ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Thomas Mcfarlane

secretary · Since 31/12/1997

BRITISH · SCOTLAND · Age 76

Also on 4 other boards

Christina Lynn Sibbald

director · Since 19/01/2010

PHARMACEUTICAL ASSISTANT/LICENSED PRACTI

AMERICAN · ENGLAND · Age 58

James Sibbald

director

British · England · Age 64

Thomas Mcfarlane

secretary · Since 31/12/1997

British

Christina Lynn Sibbald

director · Since 19/01/2010

American · England · Age 58

Former

Campbell Riddell Breeze Paterson Solicitors

corporate secretary · Resigned 31/10/1995

Stewarts Nicol D & J Hill

corporate secretary · Resigned 31/12/1997

Fiona Neilson Sibbald

director · Resigned 30/05/2007

Elizabeth Neilson Sibbald

director · Resigned 08/12/2009

Persons with Significant Control

Major James Sibbald

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 64

13, Main Street, Glasgow, G62 6BJ

Notified 06/04/2016

Mr Thomas Mcfarlane

ownership-of-shares-25-to-50-percent-as-trust

British · Scotland · Age 76

13, Main Street, Glasgow, G62 6BJ

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line113 Main Street
2026-07-09

13 MAIN STREET

post townGlasgow
2026-07-09

GLASGOW