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

Charge

satisfied

SANTANDER UK PLC

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

Charge

satisfied

SANTANDER UK PLC

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

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

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2015Registered 03/06/2015Satisfied 16/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2015Registered 02/04/2015Satisfied 16/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2015Registered 02/04/2015Satisfied 16/10/2018

charge

satisfied

SIR DAVID WILSON

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2011Registered 08/04/2011Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2010Registered 14/05/2010Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2010Registered 21/01/2010Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2010Registered 21/01/2010Satisfied 05/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2010Registered 21/01/2010Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2009Registered 05/02/2009Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2008Registered 16/07/2008Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2007Registered 05/07/2007Satisfied 27/01/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2007Registered 12/05/2007Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2007Registered 23/02/2007Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2006Registered 12/12/2006Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2006Registered 22/08/2006Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2005Registered 07/05/2005Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2005Registered 16/04/2005Satisfied 17/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2005Registered 27/01/2005Satisfied 27/01/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2001Registered 05/11/2001Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1999Registered 01/07/1999Satisfied 23/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1999Registered 01/07/1999Satisfied 23/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1999Registered 01/07/1999Satisfied 23/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1999Registered 01/07/1999Satisfied 06/04/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1999Registered 18/06/1999Satisfied 22/05/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1996Registered 19/07/1996Satisfied 17/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1994Registered 22/04/1994Satisfied 06/04/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/1994Registered 24/03/1994Satisfied 22/05/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/1990Registered 07/11/1990Satisfied 17/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1990Registered 20/04/1990Satisfied 17/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/1990Registered 23/03/1990Satisfied 21/09/2018