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Zermatt Properties Limited

SC111856

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

5 FITZROY PLACE, G3 7RH
Incorporated 23/06/1988

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Henry Citron

secretary · Since 15/12/1989

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mr Michael Henry Citron

director · Since 15/12/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Harvey Samuel Fields

director · Since 15/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 38 other boards

Persons with Significant Control

Mr Harvey Samuel Fields

25–50% shares
25–50% votes

British · Scotland · Age 71

5 Fitzroy Place, G3 7RH

Notified 06/04/2016

Mr Michael Henry Citron

25–50% shares
25–50% votes

British · England · Age 74

5 Fitzroy Place, G3 7RH

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

GLASGOW CITY HERITAGE TRUST

Created 11/01/2010Registered 27/01/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2008Registered 25/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1993Registered 05/05/1993Satisfied 16/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/1989Registered 14/12/1989Satisfied 02/02/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/1989Registered 08/06/1989Satisfied 26/04/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/1989Registered 15/03/1989Satisfied 26/04/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1988Registered 12/10/1988Satisfied 16/01/2008