Southesk Developments Limited

SC181476

activeactive proposal to strike off

ltd

scotland

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

34 / 100

High Risk

0/30

Filing

0/30

Financial

34/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
3 outstanding charges (-6)

Details

58 Long Lane, Broughty Ferry, Dundee, DD5 1HH

Incorporated 12/12/1997

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 08/12/2021

Due 22/12/2022

Overdue

Industry

92000

Gambling and betting activities

96090

Other personal service activities

Officers

Kevin James Mackie

secretary · Since 12/12/1997

British

Kevin James Mackie

director · Since 12/12/1997

British · United Kingdom · Age 58

Ailsa Elizabeth Mackie

director · Since 31/12/2021

British · Scotland · Age 22

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/12/1997

Julie Elizabeth Mackie

director · Resigned 11/07/2017

Jane Greig Mackie

director · Resigned 01/08/2021

Persons with Significant Control

Ailsa Elizabeth Mackie

75–100% shares

British · Scotland · Age 22

58, Long Lane, Dundee, DD5 1HH

Notified 31/12/2021

Former PSCs

Mr Kevin James Mackie

Ceased 31/12/2021

Charges3 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2013Registered 24/10/2013Satisfied 01/07/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2013Registered 24/10/2013Satisfied 01/07/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2013Registered 24/10/2013Satisfied 01/07/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2013Registered 24/10/2013Satisfied 01/07/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2013Registered 24/10/2013Satisfied 01/07/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2013Registered 24/10/2013Satisfied 01/07/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2013Registered 24/10/2013Satisfied 01/07/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2013Registered 24/10/2013Satisfied 01/07/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2013Registered 24/10/2013Satisfied 01/07/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/09/2013Registered 15/10/2013

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2013Registered 12/09/2013Satisfied 18/02/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/07/2013Registered 17/08/2013Satisfied 12/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2010Registered 29/06/2010Satisfied 18/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2010Registered 26/01/2010Satisfied 18/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2009Registered 16/09/2009Satisfied 18/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2009Registered 16/09/2009Satisfied 18/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2009Registered 16/09/2009Satisfied 18/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2008Registered 23/12/2008Satisfied 18/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2008Registered 03/09/2008Satisfied 18/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2007Registered 15/05/2007Satisfied 10/07/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2006Registered 12/04/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2005Registered 24/12/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/1999Registered 29/06/1999Satisfied 17/10/2013

Change History

status → active

2026-06-04

Active - Proposal to Strike off

type → ltd

2026-06-04

Private Limited Company

address line1 → 58 Long Lane

2026-06-04

58 LONG LANE

post town → Dundee

2026-06-04

DUNDEE

officer appointed → MACKIE, Kevin James

2026-06-04

officer appointed → MACKIE, Ailsa Elizabeth

2026-06-04

officer appointed → MACKIE, Kevin James

2026-06-04