Sefton Estates Limited

SC103813

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 25/03/1987

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gary Samuel Cohen

director · Since 14/09/1988

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 14 other boards

Mrs Lisa Valerie Cohen

secretary · Since 16/05/2003

BRITISH

Persons with Significant Control

Mr Gary Samuel Cohen

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 69

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

Notified 06/04/2016

Charges13 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 05/12/2007Registered 14/12/2007

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/11/2007Registered 05/12/2007Satisfied 15/04/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/11/2007Registered 05/12/2007Satisfied 25/03/2022

charge

outstanding

BANK OF SCOTLAND PLC

Created 20/11/2007Registered 05/12/2007

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/11/2007Registered 05/12/2007Satisfied 15/04/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/11/2007Registered 05/12/2007Satisfied 15/04/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/11/2007Registered 23/11/2007Satisfied 22/03/2022

charge

outstanding

AIB GROUP (UK) PLC

Created 27/09/2006Registered 04/10/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 21/02/2001Registered 09/03/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 21/02/2001Registered 09/03/2001Satisfied 08/12/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 21/02/2001Registered 09/03/2001Satisfied 08/12/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 21/02/2001Registered 09/03/2001Satisfied 08/12/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 21/02/2001Registered 09/03/2001Satisfied 08/12/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 21/02/2001Registered 09/03/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 22/09/2000Registered 25/09/2000Satisfied 05/12/2007

charge

outstanding

ALLIED IRISH BANKS PLC

Created 01/03/1995Registered 01/03/1995

charge

outstanding

ALLIED IRISH BANKS PLC

Created 19/09/1994Registered 05/10/1994

charge

satisfied

ALLIED IRISH BANKS PLC

Created 19/09/1994Registered 04/10/1994Satisfied 08/12/2007

charge

outstanding

ALLIED IRISH BANKS PLC

Created 19/09/1994Registered 04/10/1994

charge

outstanding

BARCLAYS BANK PLC

Created 28/04/1989Registered 05/05/1989

charge

outstanding

BARCLAYS BANK PLC

Created 24/04/1989Registered 02/05/1989

charge

outstanding

BARCLAYS BANK PLC

Created 21/09/1988Registered 29/09/1988

charge

outstanding

BARCLAYS BANK PLC

Created 13/09/1988Registered 21/09/1988

charge

outstanding

BARCLAYS BANK PLC

Created 13/05/1988Registered 18/05/1988