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S. & D. Properties (Commercial) Limited

SC051875

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

79 West Regent Street, Suite 1/1, Glasgow, G2 2AW
Incorporated 27/11/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

99999
Dormant company

Officers

Ms Caroline Margaret Swan

secretary · Since 01/11/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Ms Caroline Margaret Swan

director · Since 01/11/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Caroline Margaret Swan

secretary · Since 01/11/2004

British

Caroline Margaret Swan

director · Since 01/11/2004

British · Scotland · Age 57

Former

Catherine Mcinally Crawford Swan

director · Resigned 22/05/1994

Barbara Stirling Cameron

secretary · Resigned 06/06/1995

David Lumsden Reid

secretary · Resigned 14/11/1997

Ian Mcdonald

director · Resigned 23/12/1997

Gerald Francis Swan

secretary · Resigned 07/01/1998

George Boyd Waddell

secretary · Resigned 01/11/2004

Gerald Francis Swan

director · Resigned 29/05/2025

Persons with Significant Control

Ms Caroline Swan

Significant control

British · Scotland · Age 57

79, West Regent Street, Glasgow, G2 2AW

Notified 01/04/2025

Former PSCs

Mr Gerald Francis Swan

Ceased 01/04/2025

Charges10 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/03/2017Registered 03/03/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/01/2017Registered 09/01/2017
Charge
outstanding

AIB GROUP (UK) PLC

Created 23/12/2016Registered 09/01/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 01/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 31/10/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 31/10/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 31/10/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 31/10/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 31/10/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/10/2016Registered 19/10/2016
charge
satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 17/03/1978Registered 27/03/1978
charge
satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 18/10/1973Registered 24/10/1973

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line179 West Regent Street
2026-07-19

79 WEST REGENT STREET

post townGlasgow
2026-07-19

GLASGOW