Gmd Properties Ltd.

SC262420

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

SUITE 4.5 TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 26/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Graham Charles Divers

director · Since 26/01/2004

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Graham Charles Divers

secretary · Since 18/02/2021

Also on 2 other boards

Persons with Significant Control

Mr Graham Charles Divers

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British,Irish · Scotland · Age 63

Suite 4.5, Turnberry House, Glasgow, G2 2LB

Notified 06/04/2016

Former PSCs

Mrs Marie Frances Divers

Ceased 17/07/2024

Charges10 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 19/10/2022Registered 03/11/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 11/03/2020Registered 12/03/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 11/02/2020Registered 22/02/2020

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2017Registered 22/12/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/11/2017Registered 24/11/2017

charge

outstanding

AIB GROUP (UK) PLC

Created 24/01/2007Registered 14/02/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 24/01/2007Registered 01/02/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 25/01/2007Registered 30/01/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 15/01/2007Registered 27/01/2007Satisfied 15/11/2017

charge

outstanding

AIB GROUP (UK) PLC

Created 24/01/2007Registered 27/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 14/10/2004Satisfied 24/01/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2004Registered 06/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/2004Registered 29/09/2004Satisfied 18/08/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/2004Registered 29/09/2004Satisfied 18/08/2021