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S.E. Land & Estates Limited

SC103861

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
Incorporated 27/03/1987

Previously known as

S.E. Land & Estates Plc · until 09/09/2004
Parlond Limited · until 01/07/1987

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Harvey Shapiro

director · Since 14/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 22 other boards

Mrs Tovah Shapiro

director · Since 01/10/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Marc Justin Nerden

director · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Mr Marc Justin Nerden

secretary · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Harvey Shapiro

director

British · United Kingdom · Age 60

Tovah Shapiro

director · Since 01/10/1997

British · United Kingdom · Age 50

Marc Justin Nerden

secretary · Since 01/05/2006

British

Marc Justin Nerden

director · Since 01/05/2006

British · United Kingdom · Age 55

Former

Maurice Zelig Shapiro

director · Resigned 30/11/1989

Maurice Zelig Shapiro

secretary · Resigned 15/02/1993

Maurice Zelig Shapiro

director · Resigned 31/08/1994

Alan Thomas English

director · Resigned 26/10/1999

Esther Shapiro

director · Resigned 10/01/2001

Harvey Ian Shapiro

secretary · Resigned 01/05/2006

Persons with Significant Control

Mr Harvey Ian Shapiro

75–100% shares
75–100% votes
Appoint directors

British · England · Age 60

The Exchange, Unit 4, London, NW4 3RJ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 09/03/2018Registered 15/03/2018
Charge
outstanding

HSBC BANK PLC

Created 09/03/2018Registered 15/03/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Radleigh House 1 Golf Road
2026-07-12

RADLEIGH HOUSE 1 GOLF ROAD

post townGlasgow
2026-07-12

GLASGOW