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Stockiemuir Properties Ltd.

SC355777

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

1347a Springburn Road, Glasgow, G21 1UU
Incorporated 27/02/2009

Previously known as

Royco Properties Ltd · until 24/08/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Lynn Mckenna

secretary · Since 27/02/2009

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 219 other boards

Mr Carsten Bunch

director · Since 27/02/2009

DIRECTOR

DANISH · DENMARK · Age 59

Lynn Mckenna

director · Since 27/02/2009

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 219 other boards

Lynn Mckenna

secretary · Since 27/02/2009

British

Carsten Bunch

director · Since 27/02/2009

Danish · Denmark · Age 59

Lynn Mckenna

director · Since 27/02/2009

British · Scotland · Age 58

Former

Creditreform (Secretaries) Limited

corporate secretary · Resigned 27/02/2009

Vikki Steward

director · Resigned 27/02/2009

Persons with Significant Control

Mr Carsten Bunch

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Danish · Denmark · Age 59

1347a, Springburn Road, Glasgow, G21 1UU

Notified 07/04/2016

Charges8 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2011Registered 12/01/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2011Registered 12/01/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2011Registered 12/01/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2011Registered 12/01/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2010Registered 23/12/2010Satisfied 19/10/2017
charge
outstanding

ROYAL CONSUL INTERNATIONAL APS

Created 26/04/2010Registered 30/04/2010
charge
outstanding

ROYAL CONSUL INTERNATIONAL APS

Created 20/04/2010Registered 23/04/2010
charge
outstanding

ROYAL CONSUL INTERNATIONAL APS

Created 15/02/2010Registered 23/02/2010
charge
outstanding

ROYAL CONSUL INTERNATIONAL APS

Created 15/02/2010Registered 23/02/2010

Change History

status → active
2026-06-10

Active - Proposal to Strike off

type → ltd
2026-06-10

Private Limited Company

address line1 → 1347a Springburn Road
2026-06-10

1347A SPRINGBURN ROAD

post town → Glasgow
2026-06-10

GLASGOW

officer appointed → MCKENNA, Lynn
2026-06-10
officer appointed → BUNCH, Carsten
2026-06-10
officer appointed → MCKENNA, Lynn
2026-06-10