Back to search

The Paisley Property Letting Centre Limited

SC121866

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Suite 3, 3rd Floor, Merlin House, 20 Mossland Road, Hillington Park, Glasgow, G52 4XZ
Incorporated 12/12/1989

Previously known as

The Paisley Property Letting Company Limited · until 06/02/1998
The Paisley Flat Centre Limited · until 25/09/1997

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

30/10/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Daniel Gardiner

director · Since 31/05/1997

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 60

Mrs Julie Ann Gardiner

director · Since 02/05/2001

DIRECTOR

BRITISH · AUSTRALIA · Age 59

Mr Colin Steven Roe

director · Since 02/05/2001

RESIDENTIAL LETTINGS

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Colin Steven Roe

secretary · Since 01/02/2003

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Daniel Gardiner

director · Since 31/05/1997

British · Australia · Age 60

Colin Steven Roe

director · Since 02/05/2001

British · United Kingdom · Age 54

Julie Ann Gardiner

director · Since 02/05/2001

British · Australia · Age 59

Colin Steven Roe

secretary · Since 01/02/2003

British

Former

Brian Hay

director · Resigned 04/12/1992

John Mcneill Burgess Palmer

director · Resigned 29/11/1993

Janet Turner

secretary · Resigned 29/11/1993

Janet Turner

director · Resigned 31/05/1997

Eric William Turner

secretary · Resigned 31/05/1997

Julie Ann Gardiner

secretary · Resigned 20/12/2005

May Joan Thain

director · Resigned 07/11/2008

Stuart Albert Tranter

director · Resigned 31/07/2018

Persons with Significant Control

Mrs Julie Ann Gardiner

25–50% shares
25–50% votes
Appoint directors

British · Australia · Age 59

Suite 3, 3rd Floor, Merlin House,, 20 Mossland Road, Glasgow, G52 4XZ

Notified 12/12/2018

The Paisley Property Letting Centre (Holdings) Ltd

25–50% shares
25–50% votes

37, Stravaig Walk, Paisley, PA2 0RX

Reg: Sc656904 · Companies House · Limited Liability Company

Notified 01/06/2023

Former PSCs

Mr Daniel Charles Gardiner

Ceased 11/08/2025

Charges6 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 15/04/2016Registered 25/04/2016
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/2006Registered 17/02/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/2006Registered 17/02/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/2006Registered 17/02/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/2000Registered 12/04/2000
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/1990Registered 12/01/1990

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Suite 3, 3rd Floor, Merlin House, 20 Mossland Road
2026-07-22

SUITE 3, 3RD FLOOR, MERLIN HOUSE, 20 MOSSLAND ROAD

post townGlasgow
2026-07-22

GLASGOW

officer appointedROE, Colin Steven
2026-07-22
officer appointedGARDINER, Daniel
2026-07-22
officer appointedGARDINER, Julie Ann
2026-07-22
officer appointedROE, Colin Steven
2026-07-22