Montgomery Property Developments Limited

SC271763

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 LINNET WAY, BELLSHILL, ML4 3RA

Incorporated 09/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr James Sheilds

director · Since 05/12/2016

COMPANY DIRECTOR

IRISH · SCOTLAND · Age 57

Mr Thomas Bryce Dignall

director · Since 11/03/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Miss Shauna Louise Grant-Shields

director · Since 16/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Mr Drew Pankhurst

director · Since 20/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Persons with Significant Control

Advance Construction Scotland Ltd

75–100% shares

75–100% votes

Appoint directors

Caldergrove House, 4 Linnet Way, Bellshill, ML4 3RA

Reg: Sc202570 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr James Montgomery

Ceased 05/12/2016

Mr James Sheilds

Ceased 05/04/2017

Charges1 outstanding

Charge

outstanding

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Created 23/12/2015Registered 06/01/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 20/03/2008Registered 22/03/2008Satisfied 15/12/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2004Registered 24/11/2004Satisfied 10/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2004Registered 18/10/2004Satisfied 09/01/2007