Barnetts Properties Limited

SC211249

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 EUCLID CRESCENT, DUNDEE, DD1 1AG

Incorporated 22/09/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

68100

Buying and selling of own real estate

70100

Activities of head offices

Officers

Ms Claire Lesley Barnett

director · Since 12/10/2000

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Paul Robert Barnett

director · Since 12/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Blackadders Llp

secretary · Since 01/04/2008

OTHER

Also on 86 other boards

Mr Martin Clark

director · Since 01/09/2023

MANAGER

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Persons with Significant Control

Seasky Limited

75–100% shares

10, Euclid Crescent, Dundee, DD1 1AG

Reg: Sc368160 · Companies House · Private Limited Company

Notified 22/09/2016

Charges3 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 18/08/2023Registered 21/08/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 05/12/2019Registered 20/12/2019

Charge

satisfied

EASTERN WESTERN MOTOR GROUP LIMITED

Created 11/12/2018Registered 13/12/2018Satisfied 09/02/2026

charge

satisfied