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S. & D. Properties (Edinburgh) Limited

SC051876

active
ltd
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, Suite 1/1, 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

director · Since 01/11/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Ms Caroline Margaret Swan

secretary · 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

Caroline Margaret Swan

secretary · Since 01/11/2004

British

Caroline Margaret Swan

director · Since 01/11/2004

British · Scotland · Age 57

Grant Colin Swan

director · Since 12/03/2026

British · Scotland · Age 54

Former

Catherine Mcinally Crawford Swan

director · Resigned 22/05/1994

Barbara Stirling Cameron

secretary · Resigned 06/06/1995

John George Gordon

director · Resigned 14/11/1997

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

RETAIL & GENERAL DISCOUNTING LTD

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

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