Selborne Developments Limited

SC084816

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

24 GILMOUR STREET, GLASGOW, G83 0DB

Incorporated 29/09/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Evelyn Bell Murdoch Sword

secretary · Since 01/04/1989

BRITISH · SCOTLAND · Age 73

Also on 15 other boards

Evelyn Bell Murdoch Sword

director · Since 01/04/1989

MANAGER

BRITISH · SCOTLAND · Age 73

Also on 15 other boards

Mr Graeme Crawford Earlam Sword

director · Since 29/12/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mr Phillip William Earlam Sword

director · Since 14/06/2019

DESIGNER

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Mr Martin Russell Earlam Sword

director · Since 17/06/2019

ELECTRICAL ENGINEER

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Mr Graeme Crawford Earlam Sword

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

British · Scotland · Age 74

24 Gilmour Street, Glasgow, G83 0DB

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CALA MANAGEMENT LIMITED

Created 09/07/2019Registered 12/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/1987Registered 22/09/1987Satisfied 14/06/1989

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/1987Registered 13/07/1987Satisfied 03/03/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1987Registered 13/07/1987Satisfied 11/06/2019