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Parkhaven Property Ltd

SC113060

active
Private Limited Company
scotland
Companies House
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 projects

Officers

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

Ms Margery Osborne

secretary · Since 23/06/1997

BRITISH · SCOTLAND · Age 77

Also on 8 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