Southeast Traders Limited

SC235763

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

30-36 Napier Place, Cumbernauld, Glasgow, G68 0LL

Incorporated 22/08/2002

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

46499

Officers

Alan Taylor

secretary · Since 22/08/2002

British

Theresa Taylor

director · Since 22/08/2002

British · Scotland · Age 63

Alan Taylor

director · Since 10/05/2022

British · Scotland · Age 66

Alan Nicholas Taylor

director · Since 09/01/2024

British · Scotland · Age 44

Alana Stewart

director · Since 09/01/2024

British · Scotland · Age 29

John Stewart

director · Since 01/03/2026

British · Scotland · Age 35

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 22/08/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 22/08/2002

Declan John Mcmahon

director · Resigned 12/09/2024

Persons with Significant Control

24/26 Holdings Limited

75–100% shares

Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

Reg: Sc470528 · Edinburgh · Limited Company

Notified 01/07/2016

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 05/12/2011Registered 10/12/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 07/12/2009Registered 12/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2003Registered 22/09/2003Satisfied 03/02/2010

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 30-36 Napier Place

2026-06-11

30-36 NAPIER PLACE

post town → Glasgow

2026-06-11

GLASGOW

officer appointed → TAYLOR, Alan

2026-06-11

officer appointed → STEWART, Alana

2026-06-11

officer appointed → STEWART, John

2026-06-11

officer appointed → TAYLOR, Alan Nicholas

2026-06-11

officer appointed → TAYLOR, Alan

2026-06-11

officer appointed → TAYLOR, Theresa

2026-06-11