Douglas Dickson (Property Management) Limited

SC055934

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 FITZROY PLACE, GLASGOW, G3 7RH

Incorporated 01/07/1974

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Edward Alan Livingstone

director · Since 06/09/1989

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 9 other boards

Mr Malcolm Joseph Livingstone

director · Since 06/09/1989

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 20 other boards

Mr Neil Anthony Livingstone

secretary · Since 19/03/2014

Also on 2 other boards

Mr Neil Anthony Livingstone

director · Since 19/03/2014

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Halken Properties Ltd

25–50% shares

25–50% votes

3, Fitzroy Place, Glasgow, G3 7RH

Reg: 04628926 · England · Limited Company

Notified 06/04/2016

Mjl Investments Ltd

25–50% shares

25–50% votes

3, Fitzroy Place, Glasgow, G3 7RH

Reg: 230090 · Scotland · Limited Company

Notified 06/04/2016

Halken Properties Limited

25–50% shares

25–50% votes

2 Chanin Mews, Chanin Mews, London, NW2 4AQ

Reg: 04628926 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/08/1977Registered 05/09/1977