M & V Properties Limited

SC205792

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

45 / 100

Notable Risks

15/30

Filing

0/30

Financial

30/40

Risk

Confirmation statement overdue (-10)
12 outstanding charges (-10)

Details

Glen Wyvis Bellfield Road, Kirkintilloch, Glasgow, G66 1DS

Incorporated 03/04/2000

Previously known as

Eurocairn Limited · until 26/06/2000

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Varpal Singh Padda

director · Since 06/06/2000

RESTAURATEUR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

director · Since 06/06/2000

ELECTRICAL ENGINEER

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

secretary · Since 06/06/2000

ELECTRICAL ENGINEER

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

secretary · Since 06/06/2000

British

director · Since 06/06/2000

British · Scotland · Age 49

Varpal Singh Padda

director · Since 06/06/2000

British · United Kingdom · Age 48

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 06/06/2000

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/06/2000

Persons with Significant Control

Mr Varpal Singh Padda

Significant control

British · Scotland · Age 48

Glen Wyvis, Bellfield Road, Glasgow, G66 1DS

Notified 01/07/2016

Mr Harveer Singh Padda

Significant control

British · Scotland · Age 46

Glen Wyvis, Bellfield Road, Glasgow, G66 1DS

Notified 01/07/2016

Mr Mark Durie

Significant control

British · Scotland · Age 49

Glen Wyvis, Bellfield Road, Glasgow, G66 1DS

Notified 01/07/2016

Charges12 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2007Registered 03/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2006Registered 31/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2006Registered 31/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2006Registered 31/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2006Registered 18/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2006Registered 17/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2006Registered 11/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2006Registered 03/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2006Registered 03/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2003Registered 14/05/2003

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/2000Registered 21/12/2000

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/2000Registered 05/07/2000

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Glen Wyvis Bellfield Road

2026-07-13

GLEN WYVIS BELLFIELD ROAD

post town → Glasgow

2026-07-13

GLASGOW