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Dsw Properties Limited

SC222441

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

DALBLAIR HOUSE, AYR, KA7 1UQ
Incorporated 22/08/2001

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Shirley Ann Willis

director · Since 22/08/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mrs Shirley Ann Willis

secretary · Since 22/08/2001

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Thomas David Willis

director · Since 22/08/2001

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 2 other boards

Persons with Significant Control

Mrs Shirley Ann Willis

25–50% shares
25–50% votes

British · United Kingdom · Age 65

47, Clonmore Road, Dungannon, BT71 6NB

Notified 06/04/2016

Mr Thomas David Willis

25–50% shares
25–50% votes

British · Northern Ireland · Age 69

47, Clonmore Road, Dungannon, BT71 6NB

Notified 01/08/2016

Charges9 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/03/2021Registered 22/03/2021
Charge
outstanding

HSBC UK BANK PLC

Created 01/03/2021Registered 09/03/2021
Charge
outstanding

HSBC BANK PLC

Created 27/05/2014Registered 04/06/2014
Charge
outstanding

HSBC BANK PLC

Created 27/05/2014Registered 04/06/2014
Charge
outstanding

HSBC BANK PLC

Created 27/05/2014Registered 04/06/2014
Charge
outstanding

HSBC BANK PLC

Created 27/05/2014Registered 04/06/2014
Charge
outstanding

HSBC BANK PLC

Created 20/05/2014Registered 30/05/2014
Charge
outstanding

HSBC BANK PLC

Created 27/05/2014Registered 30/05/2014
Charge
outstanding

HSBC BANK PLC

Created 27/05/2014Registered 30/05/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2004Registered 28/08/2004Satisfied 25/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2001Registered 16/11/2001Satisfied 25/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2001Registered 04/09/2001Satisfied 25/02/2021