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Freehold Properties And Investments Limited

SC147124

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 56

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 29

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 56

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2002Registered 05/04/2002Satisfied 05/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2000Registered 31/10/2000Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2000Registered 31/10/2000Satisfied 10/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/1999Registered 26/03/1999Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1999Registered 10/03/1999Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/1999Registered 10/03/1999Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/1998Registered 19/11/1998Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/1997Registered 15/08/1997Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1996Registered 29/01/1996Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1995Registered 01/02/1995Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/1994Registered 25/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/1994Registered 21/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1994Registered 19/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 15/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1994Registered 14/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 04/08/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 14/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 06/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 14/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 11/07/1994Satisfied 14/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 07/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 07/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 07/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1994Registered 07/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1994Registered 07/07/1994Satisfied 14/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 07/07/1994Satisfied 23/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1994Registered 07/07/1994Satisfied 04/08/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1994Registered 07/07/1994Satisfied 14/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1994Registered 05/04/1994Satisfied 23/08/2011