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The Period House Development Company Limited

SC176661

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 St Davids Business Park, Dalgety Bay, KY11 9PF
Incorporated 23/06/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Scott Hugh Burnside

director · Since 23/06/1997

PROFESSIONAL FOOTBALLER

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Scott Hugh Burnside

director · Since 23/06/1997

British · Scotland · Age 60

Former

Joanne Mercedes Burnside

secretary · Resigned 12/04/2022

Persons with Significant Control

Mr Scott Hugh Burnside

75–100% shares

British · Scotland · Age 60

3, St Davids Business Park, Dalgety Bay, KY11 9PF

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SPF BRIDGING LTD

Created 09/02/2023Registered 21/02/2023
Charge
outstanding

SPF BRIDGING LTD

Created 24/01/2023Registered 30/01/2023
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 08/04/2021Registered 15/04/2021Satisfied 05/01/2023
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 01/04/2021Registered 12/04/2021Satisfied 05/01/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 24/12/2018Registered 03/01/2019Satisfied 08/04/2021
Charge
satisfied

ALDERMORE BANK PLC

Created 21/12/2018Registered 21/12/2018Satisfied 08/04/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line13 St Davids Business Park
2026-06-26

3 ST DAVIDS BUSINESS PARK

post townDalgety Bay
2026-06-26

DALGETY BAY