Tay Properties Limited

SC268156

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

89 Forfar Road, Dundee, DD4 9BS

Incorporated 20/05/2004

Previously known as

Bellshelf (Ninety Two) Limited · until 23/06/2004

Compliance

Last accounts

30/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

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

Stephen Alexander Stewart

director · Since 02/06/2004

British · United Kingdom · Age 59

George Renton Stewart

secretary · Since 10/06/2014

Former

Campbell John Scott Clark

nominee director · Resigned 02/06/2004

Blackadders

corporate nominee secretary · Resigned 01/04/2008

Blackadders Llp

corporate secretary · Resigned 10/06/2014

Persons with Significant Control

Mr Stephen Alexander Stewart

75–100% shares

75–100% votes

British · United Kingdom · Age 59

89, Forfar Road, Dundee, DD4 9BS

Notified 06/04/2017

Charges6 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/09/2025Registered 25/09/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/09/2025Registered 25/09/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 19/08/2022Registered 26/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 22/01/2021Registered 08/02/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 11/12/2015Registered 15/12/2015Satisfied 18/11/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 11/12/2015Registered 15/12/2015Satisfied 18/11/2025

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 30/08/2007Registered 08/09/2007Satisfied 07/07/2022

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 12/01/2007Registered 15/01/2007Satisfied 07/07/2022

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 12/01/2007Registered 15/01/2007Satisfied 20/01/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 18/12/2006Registered 21/12/2006Satisfied 20/01/2021

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 27/11/2006Registered 04/12/2006

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 24/11/2006Registered 01/12/2006Satisfied 28/12/2007

charge

outstanding

BARCLAYS BANK PLC

Created 18/09/2006Registered 23/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2005Registered 18/10/2005Satisfied 07/07/2022

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/2005Registered 13/10/2005Satisfied 28/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/2005Registered 03/02/2005Satisfied 27/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/2005Registered 02/02/2005Satisfied 27/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/2004Registered 14/10/2004Satisfied 27/03/2007

Change History

officer appointed → STEWART, George Renton

2026-06-04

officer appointed → STEWART, Stephen Alexander

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 89 Forfar Road

2026-06-04

89 FORFAR ROAD

post town → Dundee

2026-06-04

DUNDEE