Passkey Properties Limited

SC221789

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)
9 outstanding charges (-10)

Details

12 Sherbrooke Gardens, Glasgow, G41 4HU

Incorporated 01/08/2001

Previously known as

Chaincard Limited · until 31/08/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dr Jasmeet Singh

secretary · Since 23/10/2003

DOCTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Dr Jasmeet Singh

director · Since 23/10/2003

DOCTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Dr Pritpal Singh Khaira

director · Since 01/04/2011

DENTIST

BRITISH · SCOTLAND · Age 47

Also on 1 other board

secretary · Since 23/10/2003

British

director · Since 23/10/2003

British · United Kingdom · Age 45

Pritpal Singh Khaira

director · Since 01/04/2011

British · Scotland · Age 47

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 29/08/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 29/08/2001

Jasbir Singh Sandhu

director · Resigned 23/10/2003

Jasbir Singh Sandhu

secretary · Resigned 23/10/2003

Balvinder Singh Padda

director · Resigned 06/07/2007

Varpal Singh Padda

director · Resigned 26/07/2013

Harveer Singh Padda

director · Resigned 26/07/2013

Persons with Significant Control

Dr Jasmeet Singh

25–50% shares

British · United Kingdom · Age 45

12, Sherbrooke Gardens, Glasgow, G41 4HU

Notified 01/07/2016

Dr Pritpal Singh Khaira

25–50% shares

British · Scotland · Age 47

12, Sherbrooke Gardens, Glasgow, G41 4HU

Notified 01/07/2016

Charges9 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/09/2020Registered 08/10/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/06/2016Registered 29/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/06/2016Registered 14/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/06/2016Registered 14/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/06/2016Registered 14/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/06/2016Registered 14/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/06/2016Registered 14/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/06/2016Registered 14/06/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/06/2016Registered 14/06/2016Satisfied 28/05/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/04/2016Registered 26/04/2016

Change History

officer appointed → SINGH, Jasmeet, Dr

2026-08-21

officer appointed → KHAIRA, Pritpal Singh, Dr

2026-08-21

officer appointed → SINGH, Jasmeet, Dr

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 12 Sherbrooke Gardens

2026-08-21

12 SHERBROOKE GARDENS

post town → Glasgow

2026-08-21

GLASGOW