Land & Property Holdings Limited

SC115783

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

KIRK HOUSE 5/7 KIRK ROAD, GLASGOW, G61 3RG

Incorporated 25/01/1989

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Dudley Spencer Gee

director · Since 31/05/1990

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 19 other boards

Mrs Helen Gee

director · Since 31/05/1990

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 25 other boards

Mrs Helen Gee

secretary · Since 25/01/1996

BRITISH · SCOTLAND · Age 73

Also on 25 other boards

Mr Graham Dudley Spencer Gee

director · Since 18/10/2012

NONE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Alexandra Margaret Janette Macalpine

director · Since 18/10/2012

NONE

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Louisa Morag Helen Gee

director · Since 12/02/2024

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 39

Persons with Significant Control

Mrs Helen Gee

25–50% shares

British · Scotland · Age 73

Kirk House, 5/7 Kirk Road, Glasgow, G61 3RG

Notified 06/04/2016

Mr Dudley Spencer Gee

25–50% shares

25–50% votes

British · Scotland · Age 73

Kirk House, 5/7 Kirk Road, Glasgow, G61 3RG

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HANDELSBANKEN PLC · SVENSKA HANDELSBANKEN AB

Created 03/10/2025Registered 06/10/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 17/09/2025Registered 18/09/2025Satisfied 07/10/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 11/12/2023Registered 14/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 06/12/2023Registered 13/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 11/12/2023Registered 13/12/2023

Charge

satisfied

SANTANDER UK PLC

Created 15/09/2021Registered 22/09/2021Satisfied 08/12/2023

Charge

satisfied

SANTANDER UK PLC

Created 20/09/2021Registered 22/09/2021Satisfied 29/07/2024

Charge

satisfied

SANTANDER UK PLC

Created 07/09/2021Registered 13/09/2021Satisfied 29/07/2024

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 13/09/2021Satisfied 08/12/2023

Charge

satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 13/09/2021Satisfied 08/12/2023

charge

satisfied

SIR DAVID WILSON

Created 08/03/2013Registered 19/03/2013Satisfied 30/07/2024