Freehold Properties And Investments Limited

SC147124

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

40 KELVINGROVE STREET, GLASGOW, G3 7RZ

Incorporated 25/10/1993

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Abigail Sarah Peters

director · Since 01/09/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Martin Lee Peters

director · Since 01/12/2011

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mrs Abigail Sarah Peters

secretary · Since 11/10/2012

Also on 2 other boards

Mr Alexander Robert Peters

director · Since 17/06/2020

SOLICITOR

BRITISH · ENGLAND · Age 30

Ms Rebecca Peters

director · Since 18/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Persons with Significant Control

Mrs Abigail Sarah Peters

Significant control

British · Scotland · Age 57

40, Kelvingrove Street, Glasgow, G3 7RZ

Notified 06/04/2016

Mr Martin Lee Peters

Significant control

British · Scotland · Age 65

40, Kelvingrove Street, Glasgow, G3 7RZ

Notified 06/04/2016

Kelvingrove Investments Limited

75–100% shares

75–100% votes

Appoint directors

40, Kelvingrove Street, Glasgow, G3 7RZ

Reg: Sc713880 · Companies House · Private Limited Company

Notified 19/01/2022

Former PSCs

Freehold Properties And Investments (Holdings) Limited

Ceased 19/01/2022