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R & G Estates Limited

SC117705

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1/1 11 Great Western Terrace, Glasgow, G12 0UP
Incorporated 03/05/1989

Previously known as

Wadhigh Limited · until 27/10/1995

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Griffin Bsc Frics

director · Since 15/05/2003

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 72

Also on 4 other boards

Mrs Susan Catherine Griffin

secretary · Since 20/07/2020

David Griffin

director · Since 15/05/2003

British · Scotland · Age 72

Susan Catherine Griffin

secretary · Since 20/07/2020

Former

Linda Ann Dolan

director · Resigned 08/02/1995

Patrick Dolan

secretary · Resigned 08/02/1995

Richard John Webster

director · Resigned 15/01/1997

Mary Boyd

secretary · Resigned 01/06/1999

James Welsh Green

director · Resigned 15/05/2003

Susan Taylor

secretary · Resigned 15/05/2003

Richard John Webster

director · Resigned 20/07/2020

Richard John Webster

secretary · Resigned 20/07/2020

Persons with Significant Control

Mr David Griffin

75–100% shares

British · Scotland · Age 72

1/1, 11 Great Western Terrace, Glasgow, G12 0UP

Notified 06/04/2016

Former PSCs

Mr Richard John Webster

Ceased 20/07/2020

Charges3 outstanding

charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 27/08/1999Registered 06/09/1999
charge
outstanding

TSB BANK SCOTLAND PLC

Created 16/10/1997Registered 24/10/1997
charge
outstanding

TSB BANK SCOTLAND PLC

Created 15/12/1995Registered 21/12/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 29/11/1989Registered 12/12/1989

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11/1 11 Great Western Terrace
2026-08-10

1/1 11 GREAT WESTERN TERRACE

post townGlasgow
2026-08-10

GLASGOW

officer appointedGRIFFIN, Susan Catherine
2026-08-10
officer appointedGRIFFIN, David
2026-08-10