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Cityprop Limited

SC094905

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ
Incorporated 02/09/1985

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Eric Peter Johnston

secretary · Since 31/08/1989

BRITISH · SCOTLAND · Age 82

Also on 9 other boards

Mr. John Harvey Dover

director · Since 31/08/1989

CA

BRITISH · SCOTLAND · Age 87

Also on 9 other boards

Mr Eric Peter Johnston

director · Since 31/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 9 other boards

Persons with Significant Control

Mr. John Harvey Dover

Significant control

British · Scotland · Age 87

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mrs Suzanne Michal Dover

25–50% shares

British · Scotland · Age 86

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mr Eric Peter Johnston

25–50% shares

British · Scotland · Age 82

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Charges3 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/1999Registered 22/04/1999Satisfied 11/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/1995Registered 12/05/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1995Registered 09/05/1995Satisfied 07/03/2013
charge
outstanding

OSTERREICHISHE LANDERBANK AKTIENGESELLSCHAFT

Created 01/08/1991Registered 20/08/1991
charge
satisfied

OSTERREICHISHE LANDERBANK AKTIENGESELLSCHAFT

Created 31/07/1991Registered 20/08/1991Satisfied 07/09/1993
charge
outstanding

MIDLAND BANK PLC

Created 22/04/1988Registered 28/04/1988
charge
satisfied

MIDLAND BANK PLC

Created 08/02/1988Registered 19/02/1988Satisfied 06/08/1991