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St. Vincent Street (435) Limited

SC293680

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

204 West George Street, Glasgow, G2 2PQ
Incorporated 25/11/2005

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Allan Gillies Macdonald

director · Since 19/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mr Stewart Harley Rough

secretary · Since 20/01/2006

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 25 other boards

Mr Stewart Harley Rough

director · Since 24/09/2009

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 25 other boards

Allan Gillies Macdonald

director · Since 19/01/2006

British · United Kingdom · Age 78

Stewart Harley Rough

secretary · Since 20/01/2006

British

Stewart Harley Rough

director · Since 24/09/2009

British · Scotland · Age 59

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 19/01/2006

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 20/01/2006

Derek Owen Ferguson

director · Resigned 01/10/2007

Paul Michael Smith

director · Resigned 01/10/2007

Charles Gerard Foley

director · Resigned 24/09/2009

Russell James Stewart

director · Resigned 30/09/2016

Persons with Significant Control

Dawn Developments Limited

75–100% shares

1, Park Row, Leeds, LS1 5AB

Reg: 00674932 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DAWN HOMES LIMITED

Created 22/05/2018Registered 28/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/02/2014Registered 25/02/2014Satisfied 03/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/02/2014Registered 18/02/2014Satisfied 03/05/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/2007Registered 16/05/2007Satisfied 03/05/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2006Registered 08/02/2006Satisfied 03/05/2018

Change History

officer appointedROUGH, Stewart Harley
2026-06-06
officer appointedMACDONALD, Allan Gillies
2026-06-06
officer appointedROUGH, Stewart Harley
2026-06-06
statusactive
2026-06-06

Active

post townGlasgow
2026-06-06

GLASGOW

typeltd
2026-06-06

Private Limited Company

address line1204 West George Street
2026-06-06

204 WEST GEORGE STREET