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Magwood Estates Limited

SC388332

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O HAYBURN LANE PROPERTY, GLASGOW, G11 5LN
Incorporated 05/11/2010

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Allan Calderwood

director · Since 05/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Kamal Magon

director · Since 05/11/2010

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 5 other boards

Persons with Significant Control

Mr Andrew Allan Calderwood

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 59

C/O Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, G11 5LN

Notified 06/04/2016

Mr Kamal Magon

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 74

C/O Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, G11 5LN

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/07/2025Registered 05/08/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/07/2025Registered 05/08/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/07/2025Registered 05/08/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/04/2025Registered 16/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2014Registered 05/12/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2014Registered 12/11/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 09/03/2011Registered 12/03/2011Satisfied 12/12/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 23/02/2011Registered 10/03/2011Satisfied 12/12/2014