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Roman Residential Limited

SC292362

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

974 Pollokshaws Road, Shawlands, Glasgow, G41 2HA
Incorporated 27/10/2005

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Donald Thomson

director · Since 27/10/2005

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 11 other boards

Mr John Mcdonald Kirkwood

director · Since 29/11/2005

ELECTRICAL ENGINEER

BRITISH · THAILAND · Age 66

Also on 5 other boards

James Donald Thomson

director · Since 27/10/2005

British · Scotland · Age 69

John Mcdonald Kirkwood

director · Since 29/11/2005

British · Thailand · Age 66

Former

Thomas Mcfarlane

secretary · Resigned 27/10/2009

Joan Gordon Thomson

secretary · Resigned 30/06/2017

Persons with Significant Control

Mr John Mcdonald Kirkwood

25–50% shares

British · Thailand · Age 66

974, Pollokshaws Road, Glasgow, G41 2HA

Notified 27/10/2016

Mr James Donald Thomson

25–50% shares

British · Scotland · Age 69

974, Pollokshaws Road, Glasgow, G41 2HA

Notified 27/10/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2008Registered 04/03/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2007Registered 15/06/2007

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1974 Pollokshaws Road
2026-07-17

974 POLLOKSHAWS ROAD

post townGlasgow
2026-07-17

GLASGOW