Goodlet Executive Developments Ltd.

SC273945

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SECOND FLOOR AIRBLES HOUSE, MOTHERWELL, ML1 3AT

Incorporated 28/09/2004

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Bryan James Thomson Wood Fcca

director · Since 10/07/2007

CHARTERED CERTIFIED ACOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 10 other boards

Mr Gerard Keith Nixon

director · Since 10/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Bryan James Thomson Wood

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 57

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 06/04/2016

Mr Gerard Keith Nixon

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 60

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 07/07/2022

Former PSCs

Mr Gerard Keith Nixon

Ceased 21/07/2017

Charges3 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 31/08/2021Registered 06/09/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 03/10/2017Registered 05/10/2017Satisfied 09/09/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/03/2011Registered 02/04/2011Satisfied 09/09/2024

charge

outstanding

BARCLAYS BANK PLC

Created 11/10/2007Registered 16/10/2007

charge

outstanding

BARCLAYS BANK PLC

Created 11/10/2007Registered 16/10/2007

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 13/06/2006Registered 27/06/2006Satisfied 09/09/2024

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 13/06/2006Registered 24/06/2006Satisfied 09/09/2024