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Parkhaven Property Ltd
SC113060
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 3 MORRIS PARK, GLASGOW, G5 0YE
Incorporated 25/08/1988
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
On track
Industry
41100
Development of building projectsOfficers
Ms Margery Osborne
director · Since 31/07/1989
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 8 other boards
Mr Thomas Paterson
director · Since 28/03/1995
BUILDER
BRITISH · SCOTLAND · Age 69
Also on 4 other boards
Persons with Significant Control
Ms Margery Osborne
25–50% shares
British · Scotland · Age 77
Larchways, West Montrose Street, Helensburgh, G84 9ND
Notified 30/07/2016
Mr Thomas Paterson
25–50% shares
Significant control
British · Scotland · Age 69
Cartref, Clynder, Helensburgh, G84 0QQ
Notified 30/07/2016
Charges1 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 11/11/2004Registered 18/11/2004Satisfied 04/09/2013
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/02/2003Registered 25/02/2003