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Clydemore Properties Limited

SC170524

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

16 ROBERTSON STREET, G2 8DS
Incorporated 10/12/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

99999
Dormant company

Officers

Mr John Whittaker

director · Since 01/06/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 27/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel Property (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 05060256 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2006Registered 14/11/2006Satisfied 18/04/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2005Registered 07/10/2005Satisfied 08/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 23/03/2001Satisfied 28/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 23/03/2001Satisfied 10/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 23/03/2001Satisfied 10/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 23/03/2001Satisfied 28/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 23/03/2001Satisfied 28/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 23/03/2001Satisfied 24/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 23/03/2001Satisfied 28/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2000Registered 05/10/2000Satisfied 09/08/2005
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/11/1999Registered 03/12/1999Satisfied 23/12/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/09/1999Registered 29/09/1999Satisfied 23/12/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/06/1999Registered 29/06/1999Satisfied 23/12/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/12/1998Registered 31/12/1998Satisfied 23/12/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/10/1998Registered 10/11/1998Satisfied 29/09/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/07/1998Registered 23/07/1998Satisfied 23/12/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/02/1998Registered 20/02/1998Satisfied 23/12/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/1997Registered 21/10/1997Satisfied 23/12/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/10/1997Registered 14/10/1997Satisfied 23/12/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1997Registered 13/05/1997Satisfied 14/10/2002