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Sandeman Properties Limited

SC318926

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Dens Park Stadium, Sandeman Street, Dundee, DD3 7JY
Incorporated 19/03/2007

Previously known as

Castlelaw (No.686) Limited · until 18/04/2007

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Wesley Nelms

director · Since 03/10/2023

DIRECTOR

AMERICAN · SCOTLAND · Age 55

Also on 2 other boards

Mr Timothy Keyes

director · Since 03/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Timothy Keyes

director · Since 03/10/2023

American · United States · Age 57

John Wesley Nelms

director · Since 03/10/2023

American · Scotland · Age 55

Former

Iain Henderson Hutcheson

director · Resigned 13/04/2007

Thorntons Law Llp

corporate secretary · Resigned 13/04/2007

David Donaldson Mackinnon

director · Resigned 30/11/2008

Ian Ross Bodie

secretary · Resigned 22/06/2010

Ian Ross Bodie

director · Resigned 22/06/2010

George Grant Knight

director · Resigned 15/11/2010

Robert Brannan

director · Resigned 15/11/2010

John Stewart Robertson

director · Resigned 22/04/2020

Thorntons Law Llp

corporate secretary · Resigned 03/10/2023

John Madden Bennett

director · Resigned 03/10/2023

Persons with Significant Control

Ttd Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

Dens Park Stadium, Sandeman Street, Dundee, DD3 7JY

Reg: Sc353509 · Companies House · Company Limited By Shares

Notified 03/10/2023

Former PSCs

Mr John Madden Bennett

Ceased 03/10/2023

Dark Blue Property Holdings Limited

Ceased 03/10/2023

Charges3 outstanding

Charge
outstanding

SOHO GREEN PCC LIMITED/CELL 015

Created 25/10/2023Registered 26/10/2023
Charge
outstanding

SOHO GREEN PCC LIMITED/CELL 015

Created 11/10/2023Registered 13/10/2023
Charge
outstanding

SOHO GREEN PCC LIMITED/CELL 015

Created 03/10/2023Registered 10/10/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Dens Park Stadium
2026-07-16

DENS PARK STADIUM

post townDundee
2026-07-16

DUNDEE