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Bishop Loch (Macdonald) Limited

SC201993

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Newton Place, Glasgow, G3 7PR
Incorporated 01/12/1999

Previously known as

Bishop Loch Homes Limited · until 06/09/2000
Dotmouse Limited · until 10/04/2000

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Harry Joseph O'Donnell

director · Since 18/02/2000

DEVELOPER

BRITISH · SCOTLAND · Age 72

Also on 29 other boards

Mr Owen Kirk

director · Since 01/03/2000

DIRECTOR

IRISH · IRELAND · Age 73

Also on 27 other boards

Mr Michael Cannon

director · Since 01/03/2000

DIRECTOR

IRISH · IRELAND · Age 69

Also on 29 other boards

Harry Joseph O'Donnell

director · Since 18/02/2000

British · Scotland · Age 72

Michael Cannon

director · Since 01/03/2000

Irish · Ireland · Age 69

Owen Kirk

director · Since 01/03/2000

Irish · Ireland · Age 73

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 18/02/2000

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/02/2000

Harry Joseph O'Donnell

secretary · Resigned 27/09/2007

Robert Murray Robertson

director · Resigned 31/08/2008

Robert Murray Robertson

secretary · Resigned 31/08/2008

David Lewis Robert Citrin

director · Resigned 24/11/2009

David Lewis Robert Citrin

secretary · Resigned 24/11/2009

Persons with Significant Control

Mr Michael Cannon

25–50% votes

Irish · Ireland · Age 69

13 Newton Place, G3 7PR

Notified 02/10/2016

Mr Owen Kirk

25–50% votes

Irish · Ireland · Age 73

13 Newton Place, G3 7PR

Notified 02/10/2016

Mr Harry Joseph O'Donnell

Significant control

British · Scotland · Age 72

13 Newton Place, G3 7PR

Notified 02/10/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/2007Registered 02/10/2007

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line113 Newton Place
2026-07-19

13 NEWTON PLACE