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Stock Residential Lettings Limited

SC178649

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Lochrin Square C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA
Incorporated 09/09/1997

Previously known as

Sorbieridge Limited · until 30/03/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ronald Barrie Clapham

director · Since 06/05/2021

CHAIRMAN

BRITISH · GIBRALTAR · Age 74

Also on 5 other boards

Ronald Barrie Clapham

director · Since 06/05/2021

British · Gibraltar · Age 74

Former

Derek Porter

director · Resigned 06/03/2017

Douglas Alexander Cumine

director · Resigned 06/03/2017

Douglas Alexander Cumine

secretary · Resigned 31/12/2019

Sarah Ann Campbell

director · Resigned 06/05/2021

Derek Mcdonald

director · Resigned 06/05/2021

Jonathan Malcolm Law

director · Resigned 18/04/2024

Persons with Significant Control

Mr Ronald Barrie Clapham

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

British · Gibraltar · Age 74

300 Bath Street, 1st Floor West, Glasgow, G2 4JR

Notified 23/01/2023

Former PSCs

Tosca Glasgow Ii Limited

Ceased 12/07/2019

Caststop Limited

Ceased 31/07/2019

Pursol Limited

Ceased 23/01/2023

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 27/05/2011Registered 09/06/2011Satisfied 15/06/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/03/2009Registered 17/04/2009Satisfied 15/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2006Registered 20/04/2006Satisfied 15/06/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2006Registered 10/04/2006Satisfied 15/06/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1One Lochrin Square C/O London And Scottish Investments Ltd
2026-06-26

ONE LOCHRIN SQUARE C/O LONDON AND SCOTTISH INVESTMENTS LTD

post townEdinburgh
2026-06-26

EDINBURGH