Glassford Properties Limited

SC050150

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

1C, 1 HUTCHISON COURT BERRYHILL ROAD, GLASGOW, G46 7NN

Incorporated 20/03/1972

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Annette Cohen

secretary · Since 12/07/1989

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Annette Cohen

director · Since 12/07/1989

SECRETARY

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Mrs Hazel Tenby

director · Since 22/04/2021

SECRETARY

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Mrs Annette Cohen

Significant control

significant-influence-or-control-as-firm

British · Scotland · Age 83

1c, 1 Hutchison Court, Berryhill Road, Glasgow, G46 7NN

Notified 06/04/2016

Former PSCs

Executors Of The Late Benjamin William Cohen

Ceased 26/04/2020

Executors Of The Late Benjamin William Cohen

Ceased 01/04/2020

Charges9 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 30/07/2010Registered 20/08/2010Satisfied 12/04/2017

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 13/02/2009Registered 18/02/2009Satisfied 13/11/2012

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 27/07/1999Registered 30/07/1999

charge

outstanding

TSB BANK SCOTLAND PLC

Created 19/11/1998Registered 26/11/1998

charge

outstanding

TSB BANK SCOTLAND PLC

Created 19/11/1993Registered 25/11/1993

charge

outstanding

TSB BANK SCOTLAND PLC

Created 28/09/1993Registered 11/10/1993

charge

outstanding

TSB BANK SCOTLAND

Created 28/09/1993Registered 11/10/1993

charge

satisfied

TSB BANK SCOTLAND PLC

Created 17/09/1993Registered 28/09/1993Satisfied 23/01/2017

charge

outstanding

HILL SAMUEL BANK LTD

Created 13/12/1991Registered 20/12/1991

charge

outstanding

HILL SAMUEL BANK LTD

Created 01/11/1990Registered 20/11/1990

charge

satisfied

HILL SAMUEL & COMPANY LIMITED

Created 21/09/1987Registered 07/10/1987Satisfied 07/03/2017

charge

outstanding

HILL SAMUEL & COMPANY LIMITED

Created 21/09/1987Registered 07/10/1987

charge

outstanding

HILL SAMUEL & CO LIMITED

Created 06/05/1982Registered 12/05/1982

charge

satisfied

HILL SAMUEL & CO. LTD

Created 11/02/1982Registered 19/02/1982Satisfied 24/02/1997

charge

satisfied

HILL SAMUEL & CO. LTD

Created 29/01/1982Registered 08/02/1982Satisfied 08/03/2017

charge

satisfied

HILL SAMUEL & CO. LTD

Created 28/01/1982Registered 05/02/1982Satisfied 28/11/2012