Oldpl9 Limited

SC181603

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 NEWTON PLACE, GLASGOW, G3 7PY

Incorporated 17/12/1997

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Brian John Clarke

director · Since 17/12/1997

SURVEYOR

BRITISH · SCOTLAND · Age 62

Also on 32 other boards

Mr David Sean Robinson

director · Since 17/12/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 41 other boards

Mr David Sean Robinson

secretary · Since 19/12/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 41 other boards

Mr James Mark Keane

director · Since 31/01/2008

PROPERTY INVESTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Mr David Sean Robinson

25–50% shares

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Mr Brian John Clarke

25–50% shares

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Mr James Mark Keane

25–50% shares

British · Scotland · Age 55

25, Newton Place, Glasgow, G3 7PY

Notified 01/12/2025

Former PSCs

Mr James Mark Keane

Ceased 01/12/2025

Charges2 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 27/12/2007Registered 29/12/2007

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/12/2007Registered 24/12/2007