Commercial Property Lettings Ltd.

SC274039

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Block 6, Unit 30 Stirling Road, Chapelhall Industrial Estate, Chapelhall, ML6 8QH

Incorporated 29/09/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Imrie Paterson

director · Since 29/09/2004

MANAGER

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Davina Taylor Paterson

secretary · Since 29/09/2004

BRITISH · Age 67

Also on 1 other board

Janice Macdonald

director · Since 10/01/2010

NONE

BRITISH · SCOTLAND · Age 67

David Imrie Paterson

director · Since 29/09/2004

British · United Kingdom · Age 69

Davina Taylor Paterson

secretary · Since 29/09/2004

British

Janice Macdonald

director · Since 10/01/2010

British · Scotland · Age 67

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 29/09/2004

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 29/09/2004

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 29/09/2004

Persons with Significant Control

Mr David Imrie Paterson

25–50% shares

British · United Kingdom · Age 69

Block 6, Unit 30 Stirling Road, Chapelhall, ML6 8QH

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/05/2012Registered 23/05/2012Satisfied 14/09/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/05/2012Registered 23/05/2012Satisfied 14/09/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/05/2012Registered 17/05/2012Satisfied 14/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2007Registered 02/06/2007Satisfied 27/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2006Registered 31/03/2006Satisfied 01/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2006Registered 21/02/2006Satisfied 27/08/2023

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Block 6, Unit 30 Stirling Road

2026-07-26

BLOCK 6, UNIT 30 STIRLING ROAD

post town → Chapelhall

2026-07-26

CHAPELHALL

officer appointed → PATERSON, Davina Taylor

2026-07-26

officer appointed → MACDONALD, Janice

2026-07-26

officer appointed → PATERSON, David Imrie

2026-07-26