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Pars Properties Limited
SC041655
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8/12 Glentanar Road, Glasgow, G22 7XS
Incorporated 25/01/1965
Previously known as
P.A.R.S. Properties Limited · until 16/03/1987
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Alexander Sarafilovic
director · Since 22/08/1989
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 72
Also on 6 other boards
Mrs Kathleen Sarafilovic
director · Since 15/03/2006
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 68
Also on 3 other boards
Kathleen Sarafilovic
secretary · Since 23/02/2015
Former
Branko Sarafilovic
director · Resigned 30/01/2011
Christina Sarafilovic
secretary · Resigned 23/02/2015
Christina Sarafilovic
director · Resigned 05/04/2016
Persons with Significant Control
Pars Securities Ltd
50–75% shares
voting-rights-50-to-75-percent-as-firm
Appoint directors
Significant control
8-12, Glentanar Road, Glasgow, G22 7XS
Reg: Sc190057 · Companies House Edinburgh · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/10/1993Registered 05/10/1993Satisfied 23/09/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 09/06/1981Registered 18/06/1981Satisfied 14/01/2021
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 8/12 Glentanar Road
2026-08-208/12 GLENTANAR ROAD
officer appointed → SARAFILOVIC, Kathleen
2026-08-20officer appointed → SARAFILOVIC, Alexander
2026-08-20officer appointed → SARAFILOVIC, Kathleen
2026-08-20