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Roca Properties Limited

SC199800

active
Private Limited Company
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, 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 49

Persons with Significant Control

Mr John Ross Helliwell

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

Scottish · Scotland · Age 60

8, The Crescent, Glasgow, G76 8HT

Notified 01/08/2016

Charges19 outstanding

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
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 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 13/09/2016
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
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
satisfied

BANK OF SCOTLAND PLC

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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/05/2006Registered 25/05/2006Satisfied 05/02/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/05/2006Registered 25/05/2006Satisfied 05/02/2015
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
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/09/2001Registered 19/09/2001Satisfied 05/02/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/06/2001Registered 15/06/2001Satisfied 05/02/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/04/2001Registered 20/04/2001Satisfied 05/02/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/12/1999Registered 22/12/1999Satisfied 05/02/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/11/1999Registered 23/11/1999Satisfied 05/02/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/11/1999Registered 19/11/1999Satisfied 12/08/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/10/1999Registered 20/10/1999Satisfied 05/02/2015