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Renfrewshire Industrial Properties Ltd.

SC175133

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 Drakemyre, Dalry, KA24 5JD
Incorporated 02/05/1997

Previously known as

Watson Holdings Limited · until 06/04/2001

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gary Martin Watson

director · Since 18/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Gary Martin Watson

director · Since 18/11/2019

British · United Kingdom · Age 58

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 06/05/1997

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 06/05/1997

Audrey Watson

secretary · Resigned 13/03/2001

Audrey Watson

director · Resigned 13/03/2001

Gary Watson

secretary · Resigned 13/03/2001

Alistair Mckenzie

secretary · Resigned 05/12/2012

James Mackie Crawford

director · Resigned 28/04/2020

Persons with Significant Control

Mr Gary Martin Watson

50–75% shares
50–75% votes

British · United Kingdom · Age 58

82 3rd Floor, Union Street, G1 3QS

Notified 06/04/2016

Mr Ross Stewart Watson

25–50% shares
25–50% votes

British · Scotland · Age 34

11 Drakemyre, Dalry, KA24 5JD

Notified 11/05/2021

Former PSCs

Mr James Mackie Crawford

Ceased 13/08/2020

Mrs Susan Crawford

Ceased 11/05/2021

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2021Registered 10/09/2021
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 15/10/2004Registered 22/10/2004Satisfied 16/08/2021
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 03/08/2004Registered 13/08/2004Satisfied 13/08/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2004Registered 13/08/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2004Registered 20/01/2004
charge
satisfied

KWIK SAVE STORES LIMITED

Created 22/09/2000Registered 04/10/2000Satisfied 16/08/2021
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2000Registered 27/09/2000Satisfied 16/08/2021
charge
satisfied

AIB GROUP (UK) PLC

Created 11/09/2000Registered 16/09/2000Satisfied 16/08/2021

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 11 Drakemyre
2026-07-13

11 DRAKEMYRE

post town → Dalry
2026-07-13

DALRY