Wordie Properties Limited

SC187863

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

34 outstanding charges (-10)

Details

208 West George Street, Glasgow, G2 2PQ

Incorporated 23/07/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Ellis Wordie

director · Since 22/03/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Alan John Kynoch Wordie

director · Since 22/03/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Charles Jeffrey Wordie

director · Since 22/03/1999

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr John Gardiner

director · Since 14/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Mr Andrew David Charters

secretary · Since 13/10/2022

Mr James Thompson Wordie

director · Since 09/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 4 other boards

Alan John Kynoch Wordie

director · Since 22/03/1999

British · England · Age 70

Charles Jeffrey Wordie

director · Since 22/03/1999

British · Scotland · Age 56

William Ellis Wordie

director · Since 22/03/1999

British · Scotland · Age 62

John Gardiner

director · Since 14/04/2022

British · Scotland · Age 70

Andrew David Charters

secretary · Since 13/10/2022

James Thompson Wordie

director · Since 09/01/2025

British · Scotland · Age 32

Former

Brian Reid

nominee secretary · Resigned 23/07/1998

Stephen Mabbott

nominee director · Resigned 23/07/1998

Brian Reid

secretary · Resigned 23/07/1998

Iain Johnston Gilchrist

secretary · Resigned 17/05/1999

George Thompson Wordie

director · Resigned 31/03/2003

Peter Jeffrey Wordie

director · Resigned 24/11/2004

John Calder Mcalpine

director · Resigned 31/12/2018

Nigel David Alexander Stanistreet

director · Resigned 09/12/2021

Kenneth James Horton

secretary · Resigned 13/10/2022

Charges34 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/01/2025Registered 20/01/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 14/01/2025Registered 20/01/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/01/2025Registered 16/01/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/01/2025Registered 16/01/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/12/2022Registered 29/12/2022

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 22/12/2022Registered 29/12/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/06/2022Registered 28/06/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/06/2022Registered 24/06/2022

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 09/06/2022Registered 21/06/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/06/2022Registered 14/06/2022

Charge

outstanding

LLOYDS BANK CORPORATE MARKET PLC

Created 09/06/2022Registered 14/06/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/06/2022Registered 14/06/2022

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 31/05/2022Registered 08/06/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/05/2022Registered 08/06/2022

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 06/04/2022Registered 08/04/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/03/2022Registered 23/03/2022

Charge

satisfied

ALMSCLIFFE DHESI DEVELOPMENTS (2) LIMITED

Created 19/01/2022Registered 24/01/2022Satisfied 18/09/2023

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 26/10/2021Registered 29/10/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 27/10/2021Registered 29/10/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 27/10/2021Registered 29/10/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 28/10/2021Registered 29/10/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/02/2021Registered 17/02/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/02/2021Registered 17/02/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/11/2019Registered 03/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/11/2019Registered 02/12/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/11/2019Registered 02/12/2019Satisfied 12/09/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/11/2019Registered 02/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC INCLUDING THOSE DERIVING ANY TITLE OR INTEREST FROM IT, AS DEFINED IN THE

Created 30/01/2018Registered 31/01/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015Satisfied 07/11/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015Satisfied 03/05/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015Satisfied 07/11/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015Satisfied 07/01/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015Satisfied 25/01/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/01/2015Registered 22/01/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/12/2014Registered 06/01/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/12/2014Registered 31/12/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/12/2014Registered 31/12/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/12/2014Registered 31/12/2014

Change History

officer appointed → CHARTERS, Andrew David

2026-07-23

officer appointed → GARDINER, John

2026-07-23

officer appointed → WORDIE, Alan John Kynoch

2026-07-23

officer appointed → WORDIE, Charles Jeffrey

2026-07-23

officer appointed → WORDIE, James Thompson

2026-07-23

officer appointed → WORDIE, William Ellis

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 208 West George Street

2026-07-23

208 WEST GEORGE STREET

post town → Glasgow

2026-07-23

GLASGOW