S. & D. Properties (Edinburgh) Limited

SC051876

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

79 WEST REGENT STREET, GLASGOW, G2 2AW

Incorporated 27/11/1972

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

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

Mr Grant Colin Swan

director · Since 12/03/2026

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Ms Caroline Margaret Swan

Significant control

British · Scotland · Age 57

79, West Regent Street, Glasgow, G2 2AW

Notified 06/04/2016

Former PSCs

Mr Gerald Francis Swan

Ceased 31/12/2022

Mr Gerald Francis Swan

Ceased 29/05/2025

Charges19 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/10/2022Registered 26/10/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/07/2019Registered 08/07/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017

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 18/10/2016Registered 31/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 31/10/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 31/10/2016Satisfied 02/04/2026

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 18/10/2016Registered 31/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 31/10/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 28/10/2016Satisfied 06/03/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/10/2016Registered 19/10/2016

charge

satisfied

SANTANDER UK PLC

Created 17/06/2011Registered 24/06/2011Satisfied 20/10/2016

charge

satisfied

SANTANDER UK PLC

Created 17/06/2011Registered 24/06/2011Satisfied 20/10/2016

charge

satisfied

SANTANDER UK PLC

Created 17/06/2011Registered 24/06/2011Satisfied 20/10/2016

charge

satisfied

SANTANDER UK PLC

Created 17/06/2011Registered 24/06/2011Satisfied 20/10/2016

charge

satisfied

SANTANDER UK PLC

Created 31/05/2011Registered 10/06/2011Satisfied 20/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2004Registered 09/06/2004Satisfied 07/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2004Registered 09/06/2004Satisfied 07/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2004Registered 02/06/2004Satisfied 10/06/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 31/05/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 16/09/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 14/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 16/09/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 02/04/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 10/02/1994Satisfied 09/10/1997

charge

satisfied

RETAIL & GENERAL FINANCE LIMITED

Created 07/01/1994Registered 14/01/1994Satisfied 16/02/1994

charge

satisfied

RETAIL & GENERAL FINANCE LIMITED

Created 24/11/1993Registered 09/12/1993Satisfied 17/12/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1993Registered 08/10/1993Satisfied 21/03/1995

charge

satisfied

RETAIL & GENERAL FINANCE LIMITED

Created 23/12/1992Registered 12/01/1993Satisfied 11/10/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1992Registered 09/10/1992Satisfied 28/01/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 03/09/1992Satisfied 25/03/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 03/09/1992Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 03/09/1992Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 03/09/1992Satisfied 22/04/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 03/09/1992Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 02/09/1992Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 02/09/1992Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 02/09/1992Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 31/08/1992Satisfied 20/05/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 28/08/1992Satisfied 21/01/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 28/08/1992Satisfied 21/01/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 28/08/1992Satisfied 17/12/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 28/08/1992Satisfied 12/12/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 26/08/1992Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 26/08/1992Satisfied 30/11/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 26/08/1992Satisfied 23/03/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 26/08/1992Satisfied 18/04/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 26/08/1992Satisfied 03/12/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 26/08/1992Satisfied 18/04/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 26/08/1992Satisfied 18/04/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 24/08/1992Satisfied 21/01/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 21/08/1992Satisfied 21/01/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 21/08/1992Satisfied 21/01/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 21/08/1992Satisfied 17/12/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 21/08/1992Satisfied 15/11/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 21/08/1992Satisfied 28/02/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1992Registered 15/06/1992Satisfied 02/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1992Registered 10/06/1992Satisfied 08/09/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1992Registered 05/06/1992Satisfied 17/12/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1992Registered 05/06/1992Satisfied 01/04/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1992Registered 05/06/1992Satisfied 10/06/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1992Registered 05/06/1992Satisfied 26/05/1998

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 26/09/1990Registered 03/10/1991Satisfied 24/03/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1991Registered 04/07/1991Satisfied 02/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1991Registered 01/07/1991Satisfied 31/05/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/1989Registered 17/08/1989Satisfied 07/10/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1989Registered 02/05/1989Satisfied 21/05/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1989Registered 28/04/1989Satisfied 10/07/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1989Registered 27/04/1989Satisfied 11/10/2016

charge

satisfied

HILL SAMUEL BANK LTD

Created 07/12/1988Registered 16/12/1988Satisfied 19/06/1989

charge

satisfied

HILL SAMUEL BANK LTD

Created 24/11/1988Registered 01/12/1988Satisfied 29/09/1989

charge

satisfied

HILL SAMUEL BANK LTD

Created 15/11/1988Registered 21/11/1988Satisfied 06/04/1993

charge

satisfied

RETAIL & GENERAL FINANCE LTD

Created 02/05/1988Registered 12/05/1988Satisfied 17/12/1997

charge

satisfied

RETAIL & GENERAL FINANCE LTD

Created 28/01/1988Registered 03/02/1988Satisfied 16/06/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1986Registered 18/06/1986Satisfied 14/10/1997

charge

satisfied

MOUNT CREDIT CORPORATION LTD

Created 18/06/1984Registered 28/06/1984Satisfied 16/01/1989

charge

satisfied

MOUNT CREDIT CORPORATION LTD

Created 18/06/1984Registered 22/06/1984Satisfied 16/01/1989

charge

satisfied

CITY OF DUNDEE DISTRICT COUNCIL

Created 27/05/1982Registered 15/06/1982Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 21/05/1982Registered 07/06/1982Satisfied 20/02/1991

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 21/05/1982Registered 07/06/1982Satisfied 03/10/1983

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 21/05/1982Registered 07/06/1982Satisfied 12/11/1986

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 21/05/1982Registered 07/06/1982Satisfied 04/03/1983

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 21/05/1982Registered 07/06/1982Satisfied 06/02/1985

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1982Registered 10/02/1982Satisfied 02/06/2004

charge

satisfied

CANADA PERMANENT TRUST COMPANY (U K)

Created 20/07/1981Registered 05/08/1981Satisfied 22/06/1984

charge

satisfied

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 19/03/1981Registered 08/04/1981Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 27/10/1978Registered 15/11/1978Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 25/10/1978Registered 15/11/1978Satisfied 11/10/2016

charge

satisfied

THE ROSELEA INVESTMENT COMPANY LTD

Created 23/10/1978Registered 02/11/1978Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LIMITED

Created 09/10/1978Registered 26/10/1978Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 09/10/1978Registered 26/10/1978Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LIMITED

Created 09/10/1978Registered 26/10/1978Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LIMITED

Created 09/10/1978Registered 25/10/1978Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 09/10/1978Registered 24/10/1978Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 27/07/1978Registered 02/08/1978Satisfied 11/10/2016

charge

satisfied

THE ROSELEA INVESTMENT CO LTD

Created 18/10/1976Registered 27/10/1976Satisfied 17/09/1997

charge

satisfied

CANADA PERMANENT TRUST COMPANY 6 DUKE OF YORK ST. ST. JAMES SQ. LONDON

Created 13/04/1976Registered 04/05/1976Satisfied 11/10/2016

charge

satisfied

CANADA PERMANENT TRUST COMPANY 6 DUKE OF YORK ST, ST JAMES SQ. LONDON

Created 05/01/1976Registered 22/01/1976Satisfied 13/04/1993

charge

satisfied

CANADA PERMANENT TRUST COMPANY 6 DUKE OF YORK ST, ST. JAMES SQ. LONDON

Created 05/01/1976Registered 22/01/1976Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 29/09/1975Registered 03/10/1975Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 26/08/1975Registered 03/09/1975Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 13/12/1974Registered 17/12/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 26/11/1974Registered 02/12/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 13/11/1974Registered 18/11/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 28/10/1974Registered 04/11/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 25/03/1974Registered 29/03/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 01/03/1974Registered 18/03/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 23/01/1974Registered 30/01/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 14/01/1974Registered 22/01/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 14/01/1974Registered 22/01/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 14/01/1974Registered 22/01/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 14/01/1974Registered 22/01/1974Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 10/01/1974Registered 15/01/1974Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 10/01/1974Registered 15/01/1974Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 17/12/1973Registered 21/12/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 30/11/1973Registered 08/12/1973Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 30/11/1973Registered 06/12/1973Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 29/11/1973Registered 06/12/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 18/10/1973Registered 24/10/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 24/09/1973Registered 15/10/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 24/09/1973Registered 15/10/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 24/09/1973Registered 15/10/1973Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 04/08/1973Registered 23/08/1973Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 04/08/1973Registered 23/08/1973

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 13/07/1973Registered 26/07/1973Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 13/07/1973Registered 26/07/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 30/06/1973Registered 15/06/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 30/06/1973Registered 15/06/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 05/04/1973Registered 12/04/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 11/01/1973Registered 18/01/1973Satisfied 11/10/2016