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Sjb Developments Limited

SC264600

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

Bannerman House, 27 South Tay Street, Dundee, DD1 1NR
Incorporated 08/03/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Bruce Reid Linton

director · Since 08/10/2013

NONE

BRITISH · SCOTLAND · Age 72

Also on 112 other boards

Bruce Reid Linton

director · Since 08/10/2013

British · Scotland · Age 72

Former

Kippen Campbell Ws

corporate secretary · Resigned 20/10/2004

John Mcleod Black

secretary · Resigned 20/10/2004

John Mcleod Black

director · Resigned 15/10/2013

Ian Baillie Stewart

secretary · Resigned 12/05/2023

Persons with Significant Control

Mr Bruce Reid Linton

25–50% shares

British · Scotland · Age 72

Bannerman House, 27 South Tay Street, Dundee, DD1 1NR

Notified 08/03/2017

Charges1 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 10/12/2013Registered 19/12/2013Satisfied 22/11/2018
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/12/2013Registered 10/12/2013
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/12/2013Registered 10/12/2013Satisfied 22/11/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2004Registered 03/12/2004Satisfied 05/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2004Registered 23/07/2004Satisfied 05/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2004Registered 02/07/2004Satisfied 05/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/2004Registered 06/05/2004Satisfied 05/12/2013

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Bannerman House
2026-06-11

BANNERMAN HOUSE

post townDundee
2026-06-11

DUNDEE

officer appointedLINTON, Bruce Reid
2026-06-11