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Splendid Property Company Limited
SC038141
liquidation
ltd
scotland
Insolvency history
Health Score
N/A
Details
C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF
Incorporated 07/11/1962
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
James Owen Percival
director · Since 01/01/2015
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 170 other boards
Mr Brian Mckay Wilson
director · Since 01/01/2015
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 64
Also on 56 other boards
Persons with Significant Control
Hilton Worldwide Limited
75–100% shares
75–100% votes
Appoint directors
191, West George Street, Glasgow, G2 2LD
Reg: Sc022163 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BEAR, STEARNS INTERNATIONAL LIMITED
Created 30/05/2008Registered 20/06/2008Satisfied 24/03/2014
charge
satisfied
BEAR, STEARNS INTERNATIONAL LIMITED
Created 09/11/2007Registered 24/11/2007Satisfied 25/04/2014
charge
satisfied
BEAR, STEARNS INTERNATIONAL LIMITED
Created 24/10/2007Registered 14/11/2007Satisfied 04/11/2014
charge
satisfied
PRUDENTIAL ANNUITIES LIMITED
Created 27/03/1998Registered 06/04/1998Satisfied 21/05/1999
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/08/1991Registered 03/09/1991Satisfied 28/01/2000
charge
satisfied
STAKIS PLC
Created 14/08/1991Registered 03/09/1991Satisfied 17/09/1996
Insolvency History1 case
members voluntary liquidation23/04/2026
Change History
status → liquidation
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → C/O Interpath Ltd
2026-06-05191 WEST GEORGE STREET
post town → Glasgow
2026-06-05GLASGOW
postcode → G2 5HF
2026-06-05G2 2LD