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Prestige Properties (Scotland) Limited

SC234381

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 Southview Road, Strathblane, Glasgow, G63 9JQ
Incorporated 22/07/2002

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Rita Marwaha

director · Since 07/08/2002

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Sanjiv Marwaha

director · Since 21/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Rita Marwaha

director · Since 07/08/2002

British · Scotland · Age 58

Sanjiv Marwaha

director · Since 21/03/2023

British · Scotland · Age 63

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 23/07/2002

Brighton Director Limited

corporate nominee director · Resigned 23/07/2002

Sanjeev Marwaha

secretary · Resigned 28/11/2013

Persons with Significant Control

Mr Sanjiv Marwaha

25–50% shares
25–50% votes

British · Scotland · Age 63

12, Southview Road, Glasgow, G63 9JQ

Notified 06/04/2016

Mrs Rita Marwaha

25–50% shares
25–50% votes

British · Scotland · Age 58

12, Southview Road, Glasgow, G63 9JQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 02/05/2023Registered 12/05/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 18/05/2015Registered 02/06/2015Satisfied 02/06/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/05/2015Registered 22/05/2015Satisfied 05/06/2023

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line112 Southview Road
2026-08-12

12 SOUTHVIEW ROAD

post townGlasgow
2026-08-12

GLASGOW

officer appointedMARWAHA, Rita
2026-08-12
officer appointedMARWAHA, Sanjiv
2026-08-12