Shawfield Regeneration Ltd

SC101716

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

PAVILION 1 FINNIESTON BUSINESS PARK, GLASGOW, G3 8AU

Incorporated 05/11/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mrs Melanie Lilias King

director · Since 28/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr William James King

director · Since 28/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Oakman Investments Limited

75–100% shares

ownership-of-shares-25-to-50-percent-as-firm

Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

Reg: Sc099373 · Uk · Private Limited Company

Notified 06/04/2016

Former PSCs

Kingsacre Investments Limited

Ceased 19/07/2023

Charges1 outstanding

charge

outstanding

THE SHAWFIELD GREYHOUND RACING COMPANY LTD

Created 03/06/1987Registered 15/06/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/1987Registered 11/06/1987Satisfied 04/02/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/1987Registered 21/05/1987Satisfied 25/02/1993