S. & D. Properties (Central) Limited

SC052145

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

79 West Regent Street, Suite 1/1, Glasgow, G2 2AW

Incorporated 08/01/1973

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 24/07/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Ms Caroline Margaret Swan

director · Since 24/10/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Caroline Margaret Swan

secretary · Since 24/07/2006

British

Caroline Margaret Swan

director · Since 24/10/2006

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 24/07/2006

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

Charges22 outstanding

charge

outstanding

ROBERT PATTISON AITKEN CUMMING RESIDING AT GRANGEHILL ELIE FYFE MEDICAL PRACTITIONER

Created 18/09/1975Registered 26/09/1975

charge

outstanding

LOCHBUTE FINANCE LTD

Created 15/01/1975Registered 23/01/1975

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 18/07/1974Registered 24/07/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 11/06/1974Registered 20/06/1974

charge

outstanding

LOCHBUTE FINANCE LTD

Created 09/04/1974Registered 15/04/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 26/03/1974Registered 05/04/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 07/02/1974Registered 13/02/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 07/02/1974Registered 13/02/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 07/02/1974Registered 13/02/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 09/01/1974Registered 15/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 04/01/1974Registered 10/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 04/01/1974Registered 10/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 04/01/1974Registered 10/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 04/01/1974Registered 10/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 04/01/1974Registered 10/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 04/01/1974Registered 10/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 17/12/1973Registered 28/12/1973

charge

outstanding

RETAIL AND GENERAL DISCOUNTING

Created 17/12/1973Registered 28/12/1973

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 17/12/1973Registered 28/12/1973

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 17/12/1973Registered 28/12/1973

charge

outstanding

THE ROSELEA INVESTMENT COMPANY LTD

Created 20/11/1973Registered 28/11/1973

charge

outstanding

ROSELEA INVESTMENT COMPANY

Created 03/08/1973Registered 24/08/1973

charge

outstanding

RETAIL & GENERAL DISCOUNTING LTD

Created 02/07/1973Registered 11/07/1973

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 79 West Regent Street

2026-07-19

79 WEST REGENT STREET

post town → Glasgow

2026-07-19

GLASGOW