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Clydesmill Property Limited

SC307217

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

FULFORD HOUSE, EDINBURGH, EH26 0PG
Incorporated 21/08/2006

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Brian Stephen Mcguire

director · Since 22/09/2006

OPTOMETRIST

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Mr Alan Graeme Manson

director · Since 22/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 23 other boards

Persons with Significant Control

Clydesmill Properties Holdings Limited

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

125, Cambuslang Road, Glasgow, G32 8NB

Notified 10/02/2017

Former PSCs

Mr Brian Stephen Mcguire

Ceased 10/03/2022

Mr Renato Devlin

Ceased 10/02/2017

Mr Rickey Monieram Pooran

Ceased 10/02/2017

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/03/2024Registered 01/04/2024
Charge
outstanding

HOYA LENS U.K. LIMITED

Created 13/03/2023Registered 14/03/2023
Charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 26/07/2019Registered 01/08/2019Satisfied 15/07/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2007Registered 18/09/2007Satisfied 25/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2007Registered 21/06/2007Satisfied 25/03/2024