Pars Properties Limited

SC041655

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8/12 GLENTANAR ROAD, G22 7XS

Incorporated 25/01/1965

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 estate

68209

Other letting and operating of own or leased real estate

Officers

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

Mrs Kathleen Sarafilovic

secretary · Since 23/02/2015

Also on 3 other boards

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