Lee-Mac Properties Limited

SC062179

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

3RD FLOOR, GLASGOW, G1 3PT

Incorporated 12/04/1977

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Anne Constance Macdougall

secretary · Since 30/06/1988

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mrs Anne Constance Macdougall

director · Since 30/06/1988

SECRETARY

BRITISH · SCOTLAND · Age 77

Persons with Significant Control

Mrs Anne Constance Macdougall

75–100% shares

British · Scotland · Age 77

3rd Floor, 16 Gordon Street, Glasgow, G1 3PT

Notified 13/08/2016

Former PSCs

Mr Alasdair Macdougall

Ceased 19/11/2023

Charges12 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2012Registered 24/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2012Registered 20/04/2012Satisfied 13/06/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2012Registered 04/04/2012Satisfied 13/06/2024

charge

outstanding

W.M. MANN & CO. (INVESTMENTS) LIMITED

Created 04/08/1998Registered 12/08/1998

charge

outstanding

W.M. MANN & CO. (INVESTMENTS) LIMITED

Created 04/08/1998Registered 12/08/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/1997Registered 30/05/1997

charge

outstanding

W.M. MANN & CO. (INVESTMENTS) LIMITED

Created 17/03/1995Registered 03/04/1995

charge

outstanding

W.M. MANN & CO. (INVESTMENTS) LIMITED

Created 16/03/1995Registered 03/04/1995

charge

outstanding

W.M. MANN & CO. (INVESTMENTS) LIMITED

Created 16/03/1995Registered 03/04/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/1995Registered 19/01/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1990Registered 31/08/1990

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1989Registered 20/12/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1989Registered 20/12/1989

charge

outstanding

BARCLAYS BANK PLC

Created 21/09/1988Registered 28/09/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/1981Registered 06/11/1981Satisfied 16/04/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/07/1980Registered 16/07/1980Satisfied 19/11/1981