Roca Properties Limited

SC199800

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

8 The Crescent, Clarkston, Glasgow, G76 8HT

Incorporated 10/09/1999

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

55900

Other accommodation

Officers

Mr John Ross Helliwell

director · Since 10/09/1999

DIRECTOR

SCOTTISH · SCOTLAND · Age 60

Also on 8 other boards

Mrs Lyndsey Elizabeth Helliwell

director · Since 24/08/2016

ADMINISTRATOR

BRITISH · SCOTLAND · Age 50

John Ross Helliwell

director · Since 10/09/1999

British · Scotland · Age 60

Lyndsey Elizabeth Helliwell

director · Since 24/08/2016

British · Scotland · Age 50

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 10/09/1999

Raymond Caldwell

director · Resigned 17/12/2008

Raymond Caldwell

secretary · Resigned 17/12/2008

Persons with Significant Control

Mr John Ross Helliwell

75–100% shares

75–100% votes

Appoint directors

Significant control

British · Scotland · Age 60

8, The Crescent, Glasgow, G76 8HT

Notified 01/08/2016

Charges19 outstanding

A registered charge

satisfied

ROCA PROPERTIES LIMITED

Created 04/10/2016Registered 09/07/2026Satisfied 09/07/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/10/2016Registered 11/10/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/10/2016Registered 11/10/2016Satisfied 11/09/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/10/2016Registered 11/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/10/2016Registered 11/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/10/2016Registered 08/10/2016

Charge

outstanding

ROCA PROPERTIES LIMITED

Created 04/10/2016Registered 08/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/07/2015Registered 09/07/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014Satisfied 01/07/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014Satisfied 07/11/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 09/08/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/07/2014Registered 08/08/2014

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/05/2006Registered 02/06/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/05/2006Registered 25/05/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/04/2006Registered 28/04/2006

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 8 The Crescent

2026-07-20

8 THE CRESCENT

post town → Glasgow

2026-07-20

GLASGOW