S. & D. Properties (Dundee) Limited

SC053396

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

44 outstanding charges (-10)

Details

79 WEST REGENT STREET, GLASGOW, G2 2AW

Incorporated 19/06/1973

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 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

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

Charges44 outstanding

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 08/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 08/02/1994Satisfied 09/10/1997

charge

satisfied

RETAIL & GENERAL FINANCE LIMITED

Created 31/01/1994Registered 08/02/1994Satisfied 17/12/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 08/02/1994Satisfied 08/01/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 08/02/1994Satisfied 09/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1994Registered 08/02/1994Satisfied 09/10/1997

charge

satisfied

RETAIL & GENERAL FINANCE LIMITED

Created 17/01/1994Registered 28/01/1994Satisfied 17/12/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1992Registered 10/06/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1991Registered 02/07/1991Satisfied 09/10/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/1989Registered 17/08/1989

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1989Registered 27/04/1989

charge

satisfied

HILL SAMUEL BANK LTD FORMERLY HILL SAMUEL & CO LTD

Created 15/11/1988Registered 21/11/1988Satisfied 24/11/1992

charge

outstanding

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 19/02/1988Registered 03/03/1988

charge

satisfied

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 25/02/1987Registered 06/03/1987Satisfied 09/10/1992

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 14/10/1980Registered 28/10/1986

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1986Registered 16/06/1986Satisfied 09/10/1997

charge

satisfied

DOUGLAS DICKSON & SON LIMITED

Created 13/12/1984Registered 28/12/1984Satisfied 28/01/1994

charge

satisfied

DOUGLAS DICKSON & SON LIMITED

Created 13/12/1984Registered 28/12/1984Satisfied 11/03/1991

charge

outstanding

THE CITY OF DUNDEE DISTRICT COUNCIL

Created 01/10/1984Registered 22/10/1984

charge

satisfied

MOUNT CREDIT CORPORATION LTD

Created 18/06/1984Registered 22/06/1984Satisfied 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 12/01/1983Registered 31/01/1983Satisfied 28/01/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/1982Registered 20/12/1982

charge

satisfied

H L FACILITIES LTD

Created 03/08/1982Registered 16/08/1982Satisfied 11/03/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD 120 BLYTHSWOOD ST GLASGOW

Created 05/12/1980Registered 18/12/1980Satisfied 22/02/1991

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD 120 BLYTHSWOOD ST GLASGOW

Created 05/12/1980Registered 18/12/1980Satisfied 22/02/1991

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 28/11/1980Registered 12/12/1980Satisfied 08/10/1984

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD 120 BLYTHSWOOD ST GLASGOW

Created 28/11/1980Registered 12/12/1980Satisfied 22/02/1991

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 28/11/1980Registered 12/12/1980Satisfied 14/02/1986

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD 120 BLYTHSWOOD ST GLASGOW

Created 28/11/1980Registered 12/12/1980Satisfied 16/06/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1980Registered 19/11/1980Satisfied 09/10/1997

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 14/10/1980Registered 28/10/1980Satisfied 28/01/1994

charge

outstanding

W M MANN & CO (INVESTMENTS) LTD

Created 02/07/1980Registered 10/07/1980

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 19/06/1978Registered 10/07/1978Satisfied 08/01/1998

charge

outstanding

W M MANN & CO (INVESTMENTS) LTD

Created 31/05/1978Registered 08/06/1978

charge

outstanding

THE ROSELEA INVESTMENT CO LTD

Created 25/03/1977Registered 05/04/1977

charge

outstanding

CIRCLE FINANCE SERVICES LTD

Created 08/12/1976Registered 13/12/1976

charge

outstanding

CIRCLE FINANCIAL SERVICES LTD

Created 08/12/1976Registered 13/12/1976

charge

outstanding

CIRCLE FINANCIAL SERVICES LTD

Created 08/12/1976Registered 13/12/1976

charge

outstanding

CIRCLE FINANCIAL SERVICES LTD

Created 08/12/1976Registered 13/12/1976

charge

satisfied

CIRCLE FINANCIAL SERVICES LTD

Created 08/10/1976Registered 21/10/1976Satisfied 08/01/1998

charge

satisfied

CANADA PERMANENT AFI LTD

Created 08/10/1976Registered 21/10/1976Satisfied 16/06/1992

charge

outstanding

THE ROSELEA INVESTMENT CO LTD

Created 14/07/1976Registered 23/07/1976

charge

outstanding

W M MANN & CO INVESTMENTS LTD

Created 09/04/1976Registered 21/04/1976

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 12/12/1975Registered 18/12/1975Satisfied 24/11/1992

charge

outstanding

RETAIL & GENERAL DISCOUNTING LTD

Created 20/11/1975Registered 10/12/1975

charge

satisfied

RETAIL & GENERAL DISCOUNTING LTD

Created 20/10/1975Registered 30/10/1975Satisfied 28/01/1994

charge

satisfied

CIRCLE FINANCIAL SERVICES LTD

Created 02/09/1975Registered 17/09/1975Satisfied 09/09/1996

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 08/08/1975Registered 12/08/1975Satisfied 09/09/1996

charge

outstanding

W M MANN & CO (INVESTMENTS) LTD

Created 10/07/1975Registered 16/07/1975

charge

satisfied

W M MANN & CO (INVESTMENTS) LTD

Created 10/07/1975Registered 16/07/1975Satisfied 03/09/1992

charge

outstanding

RETAIL & GEN DISCOUNTING LTD

Created 30/06/1975Registered 04/07/1975

charge

satisfied

RETAIL & GEN DISCOUNTING LTD

Created 18/06/1975Registered 04/07/1975Satisfied 05/07/1994

charge

outstanding

W M MANN & CO (INVESTMENTS) LTD

Created 26/06/1975Registered 04/07/1975

charge

outstanding

RETAIL & GENERAL DISCOUNT LTD

Created 22/05/1975Registered 12/06/1975

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 28/02/1975Registered 06/03/1975

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LTD

Created 28/02/1975Registered 06/03/1975Satisfied 28/01/1994

charge

outstanding

RETAIL AND GENERAL DISCOUNT LIMITED

Created 11/06/1974Registered 17/06/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 11/06/1974Registered 17/06/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 11/06/1974Registered 17/06/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 05/04/1974Registered 18/04/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 05/04/1974Registered 18/04/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 05/04/1974Registered 18/04/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 27/03/1974Registered 05/04/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

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

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 22/03/1974Registered 29/03/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 14/01/1974Registered 25/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 17/01/1974Registered 22/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 17/01/1974Registered 22/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 17/01/1974Registered 22/01/1974

charge

satisfied

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 11/01/1974Registered 15/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 04/01/1974Registered 11/01/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 14/12/1973Registered 19/12/1973

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LIMITED

Created 11/12/1973Registered 17/12/1973

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 29/11/1973Registered 10/12/1973

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 06/11/1973Registered 09/11/1973

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 19/10/1973Registered 24/10/1973

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 19/10/1973Registered 24/10/1973

charge

outstanding

RETAIL & GENERAL DISCOUNTING LTD

Created 26/07/1973Registered 07/08/1973

charge

outstanding

RETAIL & GENERAL DISCOUNTING LTD

Created 26/07/1973Registered 07/08/1973