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Solway Properties Limited

SC065445

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bluebell Inn, 10 High Street, Annan, DG12 6AG
Incorporated 21/07/1978

Previously known as

Solway Squash Club Limited · until 04/03/1987

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

56302
Public houses and bars
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Josephine Wylie

secretary · Since 06/10/1989

BRITISH · UNITED KINGDOM · Age 83

Also on 5 other boards

Mr George Robert Wylie

director · Since 06/10/1989

BUILDER

BRITISH · UNITED KINGDOM · Age 87

Also on 2 other boards

Mrs Josephine Wylie

director · Since 06/10/1989

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 83

Also on 5 other boards

Ms Charmaine Kerr

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 61

Josephine Wylie

director

British · United Kingdom · Age 83

Josephine Wylie

secretary

British

George Robert Wylie

director

British · United Kingdom · Age 87

Charmaine Kerr

director · Since 01/04/2026

British · United Kingdom · Age 61

Persons with Significant Control

Mr George Robert Wylie

75–100% shares

British · United Kingdom · Age 87

Selgovae, Carlisle Road, Annan, DG12 6QS

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2000Registered 13/06/2000Satisfied 22/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1980Registered 08/07/1980Satisfied 25/06/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Bluebell Inn
2026-06-28

BLUEBELL INN

post townAnnan
2026-06-28

ANNAN

officer appointedWYLIE, Josephine
2026-06-28
officer appointedKERR, Charmaine
2026-06-28
officer appointedWYLIE, George Robert
2026-06-28
officer appointedWYLIE, Josephine
2026-06-28