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Park Developments (Glasgow) Limited

SC289528

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

Strathclyde Business Centre, 120 Carstairs Street, Dalmarnock, G40 4JD
Incorporated 30/08/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr William James Roddie

secretary · Since 10/09/2007

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr William James Roddie

director · Since 01/01/2021

DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 24 other boards

Miss Stephanie Marie Roddie

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 12 other boards

William James Roddie

secretary · Since 10/09/2007

British

William James Roddie

director · Since 01/01/2021

Scottish · Scotland · Age 64

Stephanie Marie Roddie

director · Since 18/07/2025

British · Scotland · Age 31

Former

First Scottish Secretaries Limited

corporate secretary · Resigned 30/08/2005

First Scottish International Services Limited

corporate director · Resigned 30/08/2005

Mary Semple

secretary · Resigned 31/01/2007

Jayne Roddie

director · Resigned 18/07/2025

Persons with Significant Control

Venture Holdings Limited

75–100% shares
75–100% votes
Appoint directors

120, Carstairs Street, Glasgow, G40 4JD

Reg: Sc151913 · Companies House Uk · Private Limited Company

Notified 17/03/2023

Former PSCs

Mr William James Roddie

Ceased 17/03/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Strathclyde Business Centre
2026-07-07

STRATHCLYDE BUSINESS CENTRE

post townDalmarnock
2026-07-07

DALMARNOCK