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Showproof Limited

SC135592

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 Drymen Road, Bearsden, Glasgow, G61 4AB
Incorporated 13/12/1991

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Sandra Dorothy Adams

director · Since 07/01/1992

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 79

Also on 13 other boards

Mr Gordon Hugh Adams

director · Since 07/01/1992

ESTATE AGENT

BRITISH · SCOTLAND · Age 80

Also on 6 other boards

Mrs Sandra Dorothy Adams

secretary · Since 07/01/1992

BRITISH · SCOTLAND · Age 79

Also on 13 other boards

Sandra Dorothy Adams

secretary · Since 07/01/1992

British

Gordon Hugh Adams

director · Since 07/01/1992

British · Scotland · Age 80

Sandra Dorothy Adams

director · Since 07/01/1992

British · Scotland · Age 79

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 07/01/1992

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 07/01/1992

Persons with Significant Control

Mr Gordon Hugh Adams

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · Scotland · Age 80

50 Drymen Road, Glasgow, G61 4AB

Notified 30/06/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1992Registered 19/06/1992
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1992Registered 06/05/1992

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line150 Drymen Road
2026-07-08

50 DRYMEN ROAD

post townGlasgow
2026-07-08

GLASGOW