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Bishop Loch Developments (Scotland) Limited

SC210182

active
Private Limited Company
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 18/08/2000

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

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 30/01/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 29 other boards

Mr Michael Cannon

director · Since 13/02/2001

COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Also on 29 other boards

Mr Owen Kirk

director · Since 13/02/2001

COMPANY DIRECTOR

IRISH · IRELAND · Age 73

Also on 27 other boards

Persons with Significant Control

Mr Harry Joseph O'Donnell

Appoint directors
Significant control

British · Scotland · Age 72

13, Newton Place, Glasgow, G3 7PR

Notified 02/10/2016

Mr Michael Cannon

Appoint directors
Significant control

Irish · Ireland · Age 69

13, Newton Place, Glasgow, G3 7PR

Notified 02/10/2016

Mr Owen Kirk

Appoint directors
Significant control

Irish · Ireland · Age 73

13, Newton Place, Glasgow, G3 7PR

Notified 02/10/2016

Mr Cathal Cannon

Appoint directors
Significant control

Irish · Ireland · Age 72

13, Newton Place, Glasgow, G3 7PR

Notified 02/10/2021

New City Vision (Uk) Limited

75–100% shares

13 Newton Place, Glasgow, G3 7PR

Reg: Sc355670 · Scotland · Private Company Limited By Shares

Notified 02/10/2021

Charges1 outstanding

charge
outstanding

ALLIED IRISH BANKS PLC

Created 19/03/2009Registered 24/03/2009
charge
satisfied

ALLIED IRISH BANK PLC

Created 06/03/2009Registered 17/03/2009Satisfied 19/01/2026
charge
satisfied

SCOTTISH ENTERPRISE GLASGOW

Created 26/01/2007Registered 06/02/2007Satisfied 17/11/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/2007Registered 01/02/2007Satisfied 11/05/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2005Registered 11/02/2005Satisfied 26/03/2009