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S. & D. Properties (Investments) Limited

SC126359

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

79 West Regent Street, Suite 1/1, Glasgow, G2 2AW
Incorporated 19/07/1990

Previously known as

Strathtor Limited · until 15/08/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Caroline Margaret Swan

secretary · Since 04/06/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Ms Caroline Margaret Swan

director · Since 24/10/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Mr Greg Walter Swan

director · Since 05/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Caroline Margaret Swan

secretary · Since 04/06/2005

British

Caroline Margaret Swan

director · Since 24/10/2006

British · Scotland · Age 57

Greg Walter Swan

director · Since 05/10/2007

British · United Kingdom · Age 60

Former

Lesley Mabbott

nominee secretary · Resigned 19/07/1990

Stephen Mabbott

nominee director · Resigned 19/07/1990

Barbara Stirling Cameron

director · Resigned 10/06/1991

Catherine Mcinally Crawford Swan

director · Resigned 22/05/1994

Barbara Stirling Cameron

secretary · Resigned 07/06/1995

David Lumsden Reid

secretary · Resigned 14/11/1997

Ian Mcdonald

director · Resigned 23/12/1997

Gerald Francis Swan

secretary · Resigned 07/01/1998

George Boyd Waddell

secretary · Resigned 04/06/2005

Gerald Francis Swan

director · Resigned 05/10/2007

Gerald Francis Swan

director · Resigned 29/05/2025

Persons with Significant Control

Ms Caroline Swan

25–50% shares

British · Scotland · Age 57

79, West Regent Street, Glasgow, G2 2AW

Notified 06/04/2016

Mr Greg Swan

25–50% shares

British · Scotland · Age 60

79, West Regent Street, Glasgow, G2 2AW

Notified 06/04/2016

Mr Grant Swan

25–50% shares

British · Thailand · Age 54

79, West Regent Street, Glasgow, G2 2AW

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 03/07/2019Registered 08/07/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/11/2017Registered 11/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/12/2017Registered 11/12/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line179 West Regent Street
2026-07-19

79 WEST REGENT STREET

post townGlasgow
2026-07-19

GLASGOW