Pmd (Properties) Limited

SC212956

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

8 Seaward Place, Glasgow, G41 1HH

Incorporated 17/11/2000

Previously known as

Coco Shell 149 Ltd. · until 15/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Mcdermott

director · Since 26/02/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mrs Isla Mcdermott

director · Since 19/09/2006

MANAGERESS

BRITISH · SCOTLAND · Age 47

Also on 1 other board

director · Since 26/02/2001

British · Scotland · Age 57

director · Since 19/09/2006

British · Scotland · Age 47

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 26/02/2001

Stephen Mabbott Ltd.

corporate nominee director · Resigned 26/02/2001

Co Secretaries Limited

corporate secretary · Resigned 18/10/2012

Persons with Significant Control

Mr Paul Mcdermott

25–50% shares

25–50% votes

British · Scotland · Age 57

11, Somerset Place, Glasgow, G3 7JT

Notified 06/04/2016

Mrs Isla Mcdermott

25–50% shares

25–50% votes

British · Scotland · Age 47

8, Seaward Place, Glasgow, G41 1HH

Notified 16/11/2022

Charges8 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2012Registered 24/08/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2012Registered 24/08/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2012Registered 24/08/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2008Registered 20/11/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2007Registered 22/06/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2005Registered 20/10/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2004Registered 22/01/2004Satisfied 21/06/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2003Registered 07/10/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2003Registered 05/08/2003

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 8 Seaward Place

2026-08-16

8 SEAWARD PLACE

post town → Glasgow

2026-08-16

GLASGOW

officer appointed → MCDERMOTT, Isla

2026-08-16

officer appointed → MCDERMOTT, Paul

2026-08-16