Multi-Trades (Glasgow Developments) Limited

SC052168

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

79 WEST REGENT STREET, GLASGOW, G2 2AW

Incorporated 08/01/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Caroline Margaret Swan

secretary · Since 16/09/2005

CHARTERED ACCOUNTANT

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

Mr Greg Walter Swan

director · Since 22/01/2013

JOINER

BRITISH · SCOTLAND · Age 60

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 29/05/2025

Charges12 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/06/2017Registered 29/06/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/01/2017Registered 09/01/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/01/2017Registered 09/01/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/10/2016Registered 04/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/10/2016Registered 02/11/2016

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

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 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 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 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 10/06/1992Registered 19/06/1992Satisfied 02/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/1991Registered 01/07/1991Satisfied 11/10/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1989Registered 26/04/1989Satisfied 11/10/2016

charge

satisfied

HILL SAMUEL & CO LTD

Created 13/12/1988Registered 16/12/1988Satisfied 24/11/1992

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 28/11/1980Registered 12/12/1988Satisfied 02/04/1982

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 28/11/1988Registered 12/12/1988Satisfied 02/04/1982

charge

satisfied

HILL SAMUEL & CO LTD

Created 04/12/1987Registered 16/12/1987Satisfied 30/11/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1986Registered 20/06/1986Satisfied 19/07/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1986Registered 20/06/1986Satisfied 11/10/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1986Registered 20/06/1986Satisfied 28/06/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1986Registered 20/06/1986Satisfied 11/01/1988

charge

satisfied

RETAIL & GENERAL FINANCE LTD

Created 17/06/1985Registered 01/07/1985Satisfied 17/06/1998

charge

satisfied

MOUNT CREDIT CORPORATION LTD

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

charge

satisfied

JAMES FINLAY CORPORATION LTD

Created 13/04/1984Registered 25/04/1984Satisfied 16/01/1989

charge

satisfied

JAMES FINLAY CORPORATION LTD

Created 31/10/1983Registered 16/11/1983Satisfied 16/01/1989

charge

satisfied

JAMES FINLAY CORPORATION LTD

Created 31/10/1983Registered 16/11/1983Satisfied 16/01/1989

charge

satisfied

JAMES FINLAY CORPORATION LTD

Created 31/10/1983Registered 16/11/1983Satisfied 16/01/1989

charge

satisfied

JAMES FINLAY CORPORATION LTD

Created 31/10/1983Registered 16/11/1983Satisfied 16/01/1989

charge

satisfied

JAMES FINLAY CORPORATION LTD

Created 31/10/1983Registered 16/11/1983Satisfied 16/01/1989

charge

satisfied

JAMES FINLAY CORPORATION LTD

Created 31/10/1983Registered 16/11/1983Satisfied 28/10/1988

charge

satisfied

JAMES FINLAY CORPORATION LTD

Created 31/10/1983Registered 16/11/1983Satisfied 16/01/1989

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 08/08/1983Registered 16/08/1983Satisfied 27/07/1989

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 20/04/1983Registered 10/05/1983Satisfied 22/08/1983

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 20/04/1983Registered 10/05/1983Satisfied 08/10/1990

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 20/04/1983Registered 10/05/1983Satisfied 27/07/1989

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 04/05/1983Registered 10/05/1983Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 20/05/1983Registered 10/05/1983Satisfied 19/08/1988

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 20/04/1983Registered 10/05/1983Satisfied 27/07/1989

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 20/04/1983Registered 10/05/1983Satisfied 21/01/1986

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 20/04/1983Registered 10/05/1983Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 20/04/1983Registered 10/05/1983Satisfied 11/10/2016

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LTD

Created 24/03/1982Registered 31/03/1982Satisfied 05/01/1989

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 CO (UK) LTD

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

charge

satisfied

CANADA PERMANENT TRUST CO (UK) LTD

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

charge

satisfied

CANADA PERMANENT TRUST CO (UK) LTD

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

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LTD

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

charge

satisfied

CANADA PERMANENT TRUST COMPANY (UK) LTD

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

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 02/03/1981Registered 18/03/1981Satisfied 15/01/1988

charge

satisfied

W M MANN & CO (INVESTMENTS) LTD

Created 25/09/1980Registered 08/10/1980

charge

satisfied

THE ROSELEA INVESTMENT COMPANY LTD

Created 30/04/1979Registered 14/05/1979Satisfied 28/06/2001

charge

satisfied

THE ROSELEA INVESTMENT COMPANY LIMITED

Created 18/01/1978Registered 26/01/1978Satisfied 11/10/2016

charge

satisfied

LANGTRY INVESTMENT COMPANY LTD

Created 05/12/1977Registered 12/12/1977Satisfied 16/06/1992

charge

satisfied

W M MANN & CO (INVESTMENTS) LTD

Created 29/11/1977Registered 05/12/1977Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING 120 BLYTHSWOOD ST GLASGOW

Created 26/08/1977Registered 31/08/1977Satisfied 11/10/2016

charge

satisfied

LANGTRY INVESTMENT COMPANY LTD

Created 02/08/1977Registered 18/08/1977Satisfied 11/10/2016

charge

satisfied

LANGTRY INVESTMENT COMPANY LTD

Created 01/08/1977Registered 09/08/1977Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 05/07/1977Registered 11/07/1977Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 30/06/1977Registered 06/07/1977Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 23/06/1977Registered 29/06/1977Satisfied 16/06/1992

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 23/06/1977Registered 29/06/1977Satisfied 11/10/2016

charge

satisfied

LOCHBATE FINANCE LTD

Created 08/04/1977Registered 14/04/1977Satisfied 11/10/2016

charge

satisfied

THE ROSELEA INVESTMENT COMPANY LTD

Created 17/03/1977Registered 01/04/1977Satisfied 11/10/2016

charge

satisfied

CITY AND COUNTY HOUSE PURCHASE COMPANY LTD

Created 15/08/1975Registered 04/09/1975Satisfied 11/10/2016

charge

satisfied

CITY AND COUNTY HOUSE PURCHASE CO LTD 201 BATH ST GLASGOW

Created 16/01/1975Registered 21/01/1975Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 14/11/1974Registered 20/11/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 07/10/1974Registered 14/10/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 07/10/1974Registered 14/10/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 12/06/1974Registered 17/06/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 12/06/1974Registered 17/06/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 07/06/1974Registered 12/06/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 05/04/1974Registered 18/04/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 03/04/1974Registered 09/04/1974Satisfied 11/10/2016

charge

satisfied

CITY AND COUNTY HOUSE PURCHASE CO LTD

Created 26/04/1974Registered 01/04/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

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

charge

satisfied

CITY AND COUNTY HOUSE PURCHASE COMPANY LTD

Created 12/02/1974Registered 22/02/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 07/02/1974Registered 20/02/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 31/01/1974Registered 07/02/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 16/01/1974Registered 22/01/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 04/01/1974Registered 10/01/1974Satisfied 11/10/2016

charge

satisfied

CITY AND COUNTY HOUSE PURCHASE COMPANY LTD

Created 24/12/1973Registered 07/01/1974Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 11/12/1973Registered 19/12/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 05/12/1973Registered 14/12/1973Satisfied 11/10/2016

charge

satisfied

CITY AND COUNTY HOUSE PURCHASE CO LTD

Created 01/11/1973Registered 19/11/1973Satisfied 11/10/2016

charge

satisfied

CITY & COUNTY HOUSE PURCHASE CO LTD

Created 05/11/1973Registered 19/11/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 05/11/1973Registered 09/11/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 24/10/1973Registered 26/10/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 24/10/1973Registered 26/10/1973Satisfied 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 20/09/1973Registered 01/10/1973Satisfied 11/10/2016

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 14/08/1973Registered 23/08/1973Satisfied 11/10/2016

charge

satisfied

CITY & COUNTY HOUSE PURCHASE COMPANY LTD

Created 09/08/1973Registered 22/08/1973Satisfied 11/10/2016

charge

satisfied

CITY & COUNTY HOUSE PURCHASE COMPANY LTD

Created 09/08/1973Registered 22/08/1973Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 12/07/1973Registered 30/07/1973

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 12/07/1973Registered 27/07/1973Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 12/07/1973Registered 26/07/1973Satisfied 11/10/2016

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 12/07/1973Registered 26/07/1973Satisfied 11/10/2016

charge

satisfied

CITY & COUNTY HOUSE PURCHASE COMPANY LTD

Created 15/06/1973Registered 28/06/1973Satisfied 11/10/2016

charge

satisfied

Created 15/06/1973Registered 28/06/1973Satisfied 11/10/2016

charge

satisfied

CITY & COUNTY HOUSE PURCHASE CO LTD

Created 07/06/1973Registered 20/06/1973Satisfied 11/10/2016

charge

satisfied

CITY & COUNTY HOUSE PURCHASE CO LTD

Created 04/06/1973Registered 20/06/1973Satisfied 11/10/2016

charge

satisfied

WHITEAWAY LAIDLAW & COMPANY

Created 10/05/1973Registered 16/05/1973Satisfied 11/10/2016

charge

satisfied

CITY AND COUNTY PURCHASE COMPANY LTD

Created 25/04/1973Registered 11/05/1973Satisfied 11/10/2016

charge

satisfied

CITY AND COUNTY HOUSE PURCHASE CO. LTD

Created 19/04/1973Registered 10/05/1973Satisfied 11/10/2016