Back to search

Stevens Property Development Co. Ltd.

SC181581

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

Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU
Incorporated 17/12/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Elizabeth Mills

secretary · Since 20/12/2007

BRITISH

Also on 6 other boards

Lady Susan Haughey

director · Since 21/12/2007

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Lord William Haughey Obe Dtech

director · Since 21/12/2007

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 10 other boards

Elizabeth Mills

secretary · Since 20/12/2007

British

Susan Haughey

director · Since 21/12/2007

British · Scotland · Age 73

William Haughey

director · Since 21/12/2007

British · Scotland · Age 69

Former

Brian Reid

nominee secretary · Resigned 17/12/1997

Stephen Mabbott

nominee director · Resigned 17/12/1997

Susan Haughey

secretary · Resigned 18/09/2004

William Haughey

director · Resigned 19/09/2004

Susan Haughey

director · Resigned 19/12/2005

Gordon Macmillan

director · Resigned 05/10/2007

Daniel Murray

secretary · Resigned 21/12/2007

Colin John Seggie

director · Resigned 21/12/2007

Persons with Significant Control

Edendale Limited

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

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Reg: Sc332498 · Scotland · Limited Company

Notified 06/04/2016

Lord William Haughey

Significant control

British · Scotland · Age 69

Pavilion 1, Finnieston Business Park, Glasgow, G3 8AU

Notified 20/08/2020

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/04/2017Registered 12/04/2017Satisfied 20/12/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/04/2017Registered 12/04/2017Satisfied 20/12/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/01/2008Registered 12/01/2008Satisfied 20/12/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/01/2008Registered 12/01/2008Satisfied 20/12/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/01/2008Registered 12/01/2008Satisfied 14/09/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/01/2008Registered 12/01/2008Satisfied 20/12/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2007Registered 04/01/2008Satisfied 28/11/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/2003Registered 07/11/2003Satisfied 13/12/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2003Registered 07/11/2003Satisfied 20/12/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2003Registered 10/09/2003Satisfied 13/12/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2000Registered 15/03/2000Satisfied 20/12/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2000Registered 14/03/2000Satisfied 28/11/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/02/2000Registered 09/03/2000Satisfied 20/12/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/02/2000Registered 09/03/2000Satisfied 20/12/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2000Registered 03/03/2000Satisfied 14/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/2000Registered 28/02/2000Satisfied 30/04/2007

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Pavilion 1 Finnieston Business Park
2026-06-10

PAVILION 1 FINNIESTON BUSINESS PARK

post townGlasgow
2026-06-10

GLASGOW

officer appointedMILLS, Elizabeth
2026-06-10
officer appointedHAUGHEY, Susan, Lady
2026-06-10
officer appointedHAUGHEY, William, Lord
2026-06-10