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Scotstown Limited

SC061133

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

208 West George Street, Glasgow, G2 2PQ
Incorporated 15/11/1976

Previously known as

Scotstown Holdings Limited · until 23/03/2007
Scotstown Developments Limited · until 26/09/1996
Scotstown Holdings Limited · until 31/07/1991

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Charles Jeffrey Wordie

director · Since 01/02/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr William Ellis Wordie

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Alan John Kynoch Wordie

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr John Gardiner

director · Since 14/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Mr Andrew David Charters

secretary · Since 13/10/2022

Mr James Thompson Wordie

director · Since 09/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 4 other boards

Charles Jeffrey Wordie

director · Since 01/02/2007

British · Scotland · Age 56

William Ellis Wordie

director · Since 18/01/2022

British · Scotland · Age 62

Alan John Kynoch Wordie

director · Since 18/01/2022

British · England · Age 70

John Gardiner

director · Since 14/04/2022

British · Scotland · Age 70

Andrew David Charters

secretary · Since 13/10/2022

James Thompson Wordie

director · Since 09/01/2025

British · Scotland · Age 32

Former

Iain Smith & Company

corporate nominee secretary · Resigned 17/08/2000

James George Harley Macmorran

director · Resigned 01/02/2007

Gilly Clare Bourke

secretary · Resigned 01/02/2007

Gilly Clare Bourke

director · Resigned 01/02/2007

Kenneth James Horton

secretary · Resigned 13/10/2022

Kenneth James Horton

director · Resigned 13/10/2022

Persons with Significant Control

Wordie Properties Limited

75–100% shares

208, West George Street, Glasgow, G2 2PQ

Reg: Sc187863 · Scotland · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

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outstanding

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Charge
outstanding

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Created 28/10/2021Registered 29/10/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/12/2014Registered 31/12/2014
Charge
outstanding

BANK OF SCOTLAND PLC.

Created 24/12/2014Registered 31/12/2014

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1208 West George Street
2026-07-12

208 WEST GEORGE STREET

post townGlasgow
2026-07-12

GLASGOW