Back to search

T K Properties (Scotland) Ltd.

SC217904

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Incorporated 06/04/2001

Previously known as

T K Marketing (Scotland) Ltd. · until 18/05/2005

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

82990
Other business support service activities

Officers

Alan Goodsir

director · Since 07/04/2007

British · United Kingdom · Age 62

Narinder Goodsir

director · Since 07/04/2011

British · United Kingdom · Age 58

Former

Cosec Limited

corporate nominee director · Resigned 06/04/2001

Cosec Limited

corporate nominee secretary · Resigned 06/04/2001

Codir Limited

corporate nominee director · Resigned 06/04/2001

Jane Goodsir

secretary · Resigned 19/04/2005

Narinder Goodsir

director · Resigned 07/04/2007

Alan Goodsir

secretary · Resigned 07/04/2007

Narinder Goodsir

secretary · Resigned 07/04/2008

Tony Robert William Goodsir

secretary · Resigned 01/06/2011

Gurdip Tumani

director · Resigned 07/04/2015

Persons with Significant Control

Mr Alan Goodsir

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Mrs Narinder Goodsir

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Charges13 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2012Registered 01/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2008Registered 15/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2008Registered 11/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2007Registered 11/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2007Registered 11/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2007Registered 11/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2007Registered 24/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2005Registered 23/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2005Registered 23/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2005Registered 29/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2005Registered 29/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2005Registered 29/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2005Registered 21/06/2005

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line16th Floor Gordon Chambers
2026-06-05

6TH FLOOR GORDON CHAMBERS

post townGlasgow
2026-06-05

GLASGOW

officer appointedGOODSIR, Alan
2026-06-05
officer appointedGOODSIR, Narinder
2026-06-05