Tayforth Property Developments Limited

SC154787

activeactive proposal to strike off

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

Incorporated 07/12/1994

Previously known as

Hbj 252 Limited · until 06/01/1997

Muirfield Glen Limited · until 09/06/1995

Hbj 252 Limited · until 27/01/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

David Donald Corbett Morrison

director · Since 04/10/1996

Scottish · Scotland · Age 82

John Gibson

secretary · Since 04/10/1996

British

John Gibson

director · Since 06/01/2000

British · Scotland · Age 71

Former

Henderson Boyd Jackson Limited

corporate nominee director · Resigned 24/01/1995

Hbj Secretarial Limited

corporate nominee secretary · Resigned 04/10/1996

Jonathan Ben Lassers

director · Resigned 04/10/1996

Brian Edward Jakobsen

director · Resigned 25/10/2000

Persons with Significant Control

Mr John Gibson

Significant control

British · Scotland · Age 71

56 Torridon Road, Dundee, DD5 3JH

Notified 06/04/2016

Sangobeg Developments Ltd

25–50% shares

56 Torridon Road, 56 Torridon Road, Dundee, DD5 3JH

Reg: Sc156804 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2004Registered 05/08/2004Satisfied 30/07/2019

charge

satisfied

STADIA PROPERTIES LIMITED

Created 21/11/2003Registered 28/11/2003Satisfied 30/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2002Registered 10/12/2002Satisfied 30/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2001Registered 08/01/2002Satisfied 30/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2001Registered 01/02/2001Satisfied 30/07/2019

Change History

officer appointed → GIBSON, John

2026-06-05

officer appointed → GIBSON, John

2026-06-05

officer appointed → MORRISON, David Donald Corbett

2026-06-05

status → active

2026-06-05

Active - Proposal to Strike off

post town → Dundee

2026-06-05

DUNDEE

type → ltd

2026-06-05

Private Limited Company

address line1 → 56 Torridon Road

2026-06-05

56 TORRIDON ROAD