New City Letting Limited

SC284333

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 WASHINGTON STREET, GLASGOW, G3 8AZ

Incorporated 05/05/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Trevor Kenneth Mackey

director · Since 20/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

Culmore Investments Limited

75–100% shares

75–100% votes

Appoint directors

36, Washington Street, Glasgow, G3 8AZ

Reg: Sc577984 · Uk Companies Registry · Limited Company

Notified 20/04/2018

Mr Trevor Kenneth Mackey

Significant control

British · Scotland · Age 60

36, Washington Street, Glasgow, G3 8AZ

Notified 20/04/2018

Former PSCs

Mr George Edward Glover

Ceased 23/04/2018

Mr Steven Carrick

Ceased 01/11/2022

Charges0 outstanding

Charge

satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 05/07/2019Registered 10/07/2019Satisfied 18/04/2024

Charge

satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 05/07/2019Registered 10/07/2019Satisfied 18/04/2024

Charge

satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 05/07/2019Registered 10/07/2019Satisfied 18/04/2024

Charge

satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 18/06/2019Registered 06/07/2019Satisfied 18/04/2024

Charge

satisfied

RESIDENTIAL LOANS LIMITED

Created 21/03/2019Registered 23/03/2019Satisfied 18/04/2024

Charge

satisfied

RESIDENTIAL LOANS LIMITED

Created 15/08/2018Registered 18/08/2018Satisfied 18/04/2024

Charge

satisfied

RESIDENTIAL LOANS LIMITED

Created 03/08/2018Registered 15/08/2018Satisfied 18/04/2024

charge

satisfied

GEORGE EDWARD GLOVER AND ANOTHER

Created 01/11/2010Registered 10/11/2010Satisfied 19/04/2018

charge

satisfied

GEORGE EDWARD GLOVER AND ANOTHER

Created 01/11/2010Registered 10/11/2010Satisfied 12/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2008Registered 27/03/2008Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2008Registered 09/02/2008Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2007Registered 29/11/2007Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2007Registered 30/06/2007Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2007Registered 14/03/2007Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2007Registered 01/03/2007Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2006Registered 30/08/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/2006Registered 24/08/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2006Registered 27/07/2006Satisfied 23/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2006Registered 24/06/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2006Registered 03/06/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2006Registered 20/05/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2006Registered 28/04/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2006Registered 07/04/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2006Registered 29/03/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2006Registered 15/02/2006Satisfied 23/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2006Registered 14/02/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2005Registered 12/01/2006Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2005Registered 04/01/2006Satisfied 23/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2005Registered 07/11/2005Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2005Registered 07/11/2005Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2005Registered 07/11/2005Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2005Registered 07/11/2005Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2005Registered 07/11/2005Satisfied 19/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2005Registered 10/08/2005Satisfied 23/05/2018