Cityprop Investments Ltd.

SC157489

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 19/04/1995

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eric Peter Johnston

secretary · Since 19/04/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 9 other boards

Mr. John Harvey Dover

director · Since 19/04/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 87

Also on 9 other boards

Mr Eric Peter Johnston

director · Since 19/04/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 9 other boards

Mrs Jennifer Anne Rea

director · Since 01/06/2022

PHYSIOTHERAPIST

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Mrs Suzanne Michal Dover

25–50% shares

British · Scotland · Age 86

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mr Eric Peter Johnston

25–50% shares

British · Scotland · Age 82

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mr. John Harvey Dover

Significant control

British · Scotland · Age 87

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/1997Registered 18/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/1997Registered 08/07/1997Satisfied 07/03/2013