Carnegie Properties (Scotland) Ltd.

SC243395

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

28 Broad Street, Glasgow, G40 2QL

Incorporated 04/02/2003

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Mcphail

director · Since 04/02/2003

BUILDER

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

James Mcphail

director · Since 04/02/2003

British · Scotland · Age 66

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 04/02/2003

Stephen Mabbott Ltd.

corporate nominee director · Resigned 04/02/2003

Jacqueline Mcphail

secretary · Resigned 13/11/2014

Jacqueline Mcphail

secretary · Resigned 15/08/2024

Persons with Significant Control

Mr James Mcphail

Significant control

British · Scotland · Age 66

28, Broad Street, Glasgow, G40 2QL

Notified 04/02/2017

Charges7 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 11/03/2009Registered 13/03/2009

charge

outstanding

AIB GROUP (UK) PLC

Created 12/02/2009Registered 19/02/2009

charge

outstanding

AIB GROUP (UK) PLC

Created 19/08/2008Registered 23/08/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 24/12/2007Registered 12/01/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 27/12/2007Registered 08/01/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 26/04/2006Registered 10/05/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 13/11/2003Registered 18/11/2003

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 28 Broad Street

2026-07-27

28 BROAD STREET

post town → Glasgow

2026-07-27

GLASGOW

officer appointed → MCPHAIL, James

2026-07-27