Back to search

Pekk Properties Limited

SC198106

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4 Croftbank Gate, Bothwell, G71 8AN
Incorporated 15/07/1999

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony Peter Boswell

director · Since 15/07/1999

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mr James Maurice Boswell

director · Since 15/07/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

James Maurice Boswell

secretary · Since 15/07/1999

COMPANY DIRECTOR

BRITISH · Age 56

Anthony Peter Boswell

director · Since 15/07/1999

British · Scotland · Age 61

James Maurice Boswell

director · Since 15/07/1999

British · Scotland · Age 56

James Maurice Boswell

secretary · Since 15/07/1999

British

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/07/1999

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/07/1999

Persons with Significant Control

Mr Anthony Peter Boswell

25–50% shares

British · Scotland · Age 61

4, Croftbank Gate, Glasgow, G71 8AN

Notified 06/04/2016

Mr James Maurice Boswell

25–50% shares

British · United Kingdom · Age 56

3, Laird Street, Coatbridge, ML5 3LJ

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/2004Registered 27/10/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2003Registered 09/12/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2002Registered 01/11/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2001Registered 12/06/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/2001Registered 04/06/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/02/2001Registered 21/02/2001

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line14 Croftbank Gate
2026-07-10

4 CROFTBANK GATE

post townBothwell
2026-07-10

BOTHWELL