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Limaglen Limited

SC107559

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

1 St. Swithin Row, Aberdeen, AB10 6DL
Incorporated 12/11/1987

Previously known as

Scarborough And Newington Property Company Limited · until 10/03/1989
Limaglen Limited · until 18/07/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Bernard Dov Stroh

secretary · Since 16/03/1989

BRITISH · UNITED KINGDOM · Age 74

Also on 121 other boards

Mr Bernard Dov Stroh

director · Since 16/03/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 121 other boards

Mr Benjamin Sydney Stroh

director · Since 12/01/2026

BRITISH · ENGLAND · Age 71

Also on 39 other boards

Bernard Dov Stroh

secretary

British

Bernard Dov Stroh

director

British · United Kingdom · Age 74

Benjamin Sydney Stroh

director · Since 12/01/2026

British · England · Age 71

Former

Sidney Benjamin Stroh

director · Resigned 12/01/2026

Persons with Significant Control

Bernard Dov Stroh

Significant control

British · United Kingdom · Age 74

357, City Road, London, EC1V 1LR

Notified 06/04/2016

Mr Benjamin Sydney Stroh

Significant control

British · United Kingdom · Age 71

357, City Road, London, EC1V 1LR

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 26/02/2026Registered 02/03/2026
Charge
outstanding

COUTTS & COMPANY

Created 26/02/2026Registered 02/03/2026
charge
satisfied

HSBC BANK PLC

Created 01/08/2008Registered 22/08/2008Satisfied 04/02/2026
charge
satisfied

HSBC BANK PLC

Created 01/07/2008Registered 03/07/2008Satisfied 04/02/2026
charge
satisfied

HSBC BANK PLC

Created 03/06/2008Registered 16/06/2008Satisfied 04/02/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 St. Swithin Row
2026-07-23

1 ST. SWITHIN ROW

post townAberdeen
2026-07-23

ABERDEEN

officer appointedSTROH, Bernard Dov
2026-07-23
officer appointedSTROH, Benjamin Sydney
2026-07-23
officer appointedSTROH, Bernard Dov
2026-07-23