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Poplar Property Developments Ltd.

SC253942

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

Notable Risks

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

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 08/08/2003

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Gerard Harkins

secretary · Since 18/08/2003

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Callum William Anderson

director · Since 18/08/2003

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr John Gerard Harkins

director · Since 18/08/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Persons with Significant Control

Mr Calum William Anderson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 59

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Mr John Gerard Harkins

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 69

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2005Registered 24/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2005Registered 17/11/2005Satisfied 22/02/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2004Registered 15/11/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2004Registered 30/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2004Registered 14/08/2004Satisfied 08/07/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2004Registered 09/07/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2004Registered 09/07/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2004Registered 03/07/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2003Registered 12/12/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 12/12/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2003Registered 11/12/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2003Registered 09/12/2003