S. & D. Properties (Dundee) Limited

SC053396

active

ltd

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, Suite 1/1, 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

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

Caroline Margaret Swan

secretary · Since 01/11/2004

British

Caroline Margaret Swan

director · Since 01/11/2004

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 01/11/2004

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

Charges44 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

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

outstanding

THE CITY OF DUNDEE DISTRICT COUNCIL

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

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

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

charge

outstanding

THE CITY OF DUNDEE DISTRICT COUNCIL

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

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

outstanding

W M MANN & CO (INVESTMENTS) LTD

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

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 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 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

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

outstanding

RETAIL & GENERAL DISCOUNTING LTD

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

charge

outstanding

W M MANN & CO (INVESTMENTS) LTD

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

charge

outstanding

RETAIL & GEN DISCOUNTING LTD

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

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

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 26/03/1974Registered 05/04/1974

charge

outstanding

RETAIL AND GENERAL DISCOUNTING LTD

Created 27/03/1974Registered 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

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