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Dilwara Properties Limited

SC129908

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

150 ST VINCENT ST, GLASGOW, G2 5NE
Incorporated 12/02/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

82990
Other business support service activities
96090
Other personal service activities

Officers

Dr Alexander Edelmann

director · Since 26/05/2017

COMPANY DIRECTOR

GERMAN · GERMANY · Age 53

Also on 5 other boards

Mr John James Brassington

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Georg Heerdegen Parsbo

director · Since 01/07/2022

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Dr. Oetker (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

4600, Park Approach, Leeds, LS15 8GB

Reg: 4293376 · Companies House · Limited By Shares

Notified 26/05/2017

Former PSCs

Nitecrest Properties Limited

Ceased 26/05/2017

Charges0 outstanding

charge
satisfied

NOTTINGHAM BUILDING SOCIETY

Created 24/09/2009Registered 01/10/2009Satisfied 25/05/2017
charge
satisfied

NOTTINGHAM BUILDING SOCIETY

Created 24/09/2009Registered 01/10/2009Satisfied 25/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 03/08/2004Satisfied 27/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 03/08/2004Satisfied 27/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 03/08/2004Satisfied 27/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 02/08/2004Satisfied 23/11/2016
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 18/12/2002Registered 07/01/2003Satisfied 25/05/2017
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 18/12/2002Registered 07/01/2003Satisfied 25/05/2017
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 18/12/2002Registered 24/12/2002Satisfied 25/05/2017
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 15/05/2000Registered 05/06/2000Satisfied 29/01/2003
charge
satisfied

THE CHURCH COMMISSIONERS FOR ENGLAND AND ELMSWOOD LIMITED

Created 23/06/1999Registered 08/07/1999Satisfied 22/01/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/06/1998Registered 01/07/1998Satisfied 22/01/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/04/1996Registered 10/05/1996Satisfied 31/07/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/04/1996Registered 26/04/1996Satisfied 09/12/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/04/1996Registered 26/04/1996Satisfied 23/03/1999
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/08/1994Registered 15/08/1994Satisfied 22/01/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/08/1994Registered 15/08/1994Satisfied 22/01/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/08/1994Registered 15/08/1994Satisfied 22/01/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/08/1994Registered 15/08/1994Satisfied 09/12/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/08/1994Registered 10/08/1994Satisfied 09/12/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/07/1994Registered 04/08/1994Satisfied 30/01/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1994Registered 11/04/1994Satisfied 09/12/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1994Registered 08/04/1994Satisfied 09/12/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1994Registered 08/04/1994Satisfied 09/12/1998
charge
satisfied

W H MALCOLM LIMITED

Created 06/01/1992Registered 07/01/1994Satisfied 09/12/1998
charge
satisfied

H M C (MANUFACTURING CHEMISTS) LTD

Created 23/08/1991Registered 06/09/1991Satisfied 09/12/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/1991Registered 02/09/1991Satisfied 09/12/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/1991Registered 02/08/1991Satisfied 22/04/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1991Registered 19/07/1991Satisfied 09/12/1998