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Sydney & Arbroath Properties Limited
SC273127
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1 George Square, Glasgow, G2 1AL
Incorporated 09/09/2004
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Karen Clark
secretary · Since 31/12/2025
Former
Wendy June Curtis
secretary · Resigned 30/06/2009
Wendy June Curtis
director · Resigned 30/06/2009
Richard John Anning
director · Resigned 24/01/2024
LíVia Jordan
director · Resigned 14/08/2024
Katharine Jane Collyer
secretary · Resigned 27/08/2024
Alexandra Mary Mortimer
secretary · Resigned 31/12/2025
Persons with Significant Control
Sydney & London Properties Limited
75–100% shares
75–100% votes
Appoint directors
Sackville House, 1st Floor, London, EC3M 6BN
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 08/09/2016Registered 14/09/2016
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 30/08/2016Registered 09/09/2016
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 30/08/2016Registered 09/09/2016
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 02/11/2004Registered 10/11/2004Satisfied 14/02/2009
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 26/10/2004Registered 10/11/2004Satisfied 13/02/2009
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE
Created 01/11/2004Registered 04/11/2004Satisfied 19/02/2009
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 1 George Square
2026-06-061 GEORGE SQUARE
post town → Glasgow
2026-06-06GLASGOW
officer appointed → CLARK, Karen
2026-06-06officer appointed → CHILDS, Simon John
2026-06-06officer appointed → GROSS, David Gabriel
2026-06-06officer appointed → HUGHES, Rhys Douglas
2026-06-06