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Overburn Properties Limited
SC074312
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
RADLEIGH HOUSE 1 GOLF ROAD, GLASGOW, G76 7HU
Incorporated 24/03/1981
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
47300
Retail sale of automotive fuel in specialised storesOfficers
Ms Fiona Ferguson
director · Since 16/11/2022
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 1 other board
Persons with Significant Control
Ms Fiona Ferguson
75–100% shares
75–100% votes
British · Scotland · Age 59
Radleigh House, 1 Golf Road, Glasgow, G76 7HU
Notified 01/12/2023
Former PSCs
Mr Douglas Milne Ferguson
Ceased 01/12/2023
Charges6 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/04/1997Registered 28/04/1997
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/04/1997Registered 28/04/1997
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 10/06/1993Registered 28/06/1993
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 07/06/1993Registered 16/06/1993
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/02/1992Registered 05/03/1992
charge
outstanding
ESSO PETROLEUM COMPANY LTD
Created 02/09/1991Registered 05/09/1991
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/05/1988Registered 03/06/1988Satisfied 03/02/1992