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Texas Properties Limited

SC135020

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Red House Pendreich Road, Bridge Of Allan, Stirling, FK9 4LY
Incorporated 14/11/1991

Previously known as

Tamoram Limited · until 09/06/1992

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Sheilagh Anne Lowrie

director · Since 19/05/1992

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Mr Peter Thomas Hunter Lowrie

director · Since 19/05/1992

PROPERTY AGENT

BRITISH · SCOTLAND · Age 70

Also on 27 other boards

Mr Peter Thomas Hunter Lowrie

secretary · Since 19/05/1992

BRITISH · SCOTLAND · Age 70

Also on 27 other boards

Peter Thomas Hunter Lowrie

secretary · Since 19/05/1992

British

Peter Thomas Hunter Lowrie

director · Since 19/05/1992

British · Scotland · Age 70

Sheilagh Anne Lowrie

director · Since 19/05/1992

British · United Kingdom · Age 65

Former

Quill Serve Limited

corporate nominee director · Resigned 19/05/1992

Quill Form Limited

corporate nominee director · Resigned 19/05/1992

Quill Serve Limited

corporate nominee secretary · Resigned 19/05/1992

Persons with Significant Control

Mr Peter Thomas Hunter Lowrie

25–50% shares

British · United Kingdom · Age 70

The Red House, Pendreich Road, Stirling, FK9 4LY

Notified 01/11/2016

Mrs Sheilagh Anne Lowrie

25–50% shares

British · Scotland · Age 65

The Red House, Pendreich Road, Stirling, FK9 4LY

Notified 01/11/2016

Charges0 outstanding

charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 04/02/2011Registered 12/02/2011Satisfied 27/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 27/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 27/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 20/01/2012
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDIRE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

AIRDRIE SAVINGS BANK

Created 07/02/2011Registered 12/02/2011Satisfied 07/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2008Registered 23/02/2008Satisfied 12/02/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/12/2007Registered 04/01/2008Satisfied 31/03/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/11/2007Registered 06/11/2007Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/2007Registered 04/10/2007Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/2006Registered 20/02/2006Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/09/2005Registered 26/09/2005Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/2005Registered 27/08/2005Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2003Registered 19/11/2003Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2003Registered 19/02/2003Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2003Registered 19/02/2003Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2003Registered 19/02/2003Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2003Registered 19/02/2003Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2003Registered 19/02/2003Satisfied 14/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2003Registered 19/02/2003Satisfied 13/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2003Registered 19/02/2003Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2002Registered 22/11/2002Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2002Registered 29/08/2002Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2002Registered 23/08/2002Satisfied 13/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2001Registered 20/04/2001Satisfied 13/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2000Registered 17/08/2000Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2000Registered 11/08/2000Satisfied 31/03/2008
charge
satisfied

DUNBAR BANK PLC

Created 20/07/2000Registered 09/08/2000Satisfied 13/03/2001
charge
satisfied

DUNBAR BANK PLC

Created 20/07/2000Registered 09/08/2000Satisfied 13/03/2001
charge
satisfied

DUNBAR BANK PLC

Created 24/07/2000Registered 31/07/2000Satisfied 13/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/2000Registered 31/07/2000Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1998Registered 30/07/1998Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1998Registered 30/07/1998Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/1996Registered 21/11/1996Satisfied 31/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1995Registered 07/12/1995Satisfied 13/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/12/1994Registered 19/12/1994Satisfied 13/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1992Registered 02/11/1992Satisfied 31/03/2008

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Red House Pendreich Road
2026-05-04

THE RED HOUSE PENDREICH ROAD

post townStirling
2026-05-04

STIRLING

officer appointedLOWRIE, Peter Thomas Hunter
2026-05-04
officer appointedLOWRIE, Peter Thomas Hunter
2026-05-04
officer appointedLOWRIE, Sheilagh Anne
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20249 pages · PDF
MR04

mortgage satisfy charge full

27/11/20234 pages · PDF
MR04

mortgage satisfy charge full

27/11/20234 pages · PDF
MR04

mortgage satisfy charge full

27/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20236 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

07/11/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20177 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20157 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20128 pages · PDF
MG02s

legacy

23/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20117 pages · PDF
MG03s

legacy

14/02/20113 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20115 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
MG01s

legacy

12/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20105 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20096 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Accounts filed

accounts with accounts type small

21/04/20098 pages · PDF
363a

legacy

18/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20087 pages · PDF
419a(Scot)

legacy

14/05/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF
419a(Scot)

legacy

02/04/20082 pages · PDF