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Residence Estate Agents Limited

SC414819

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

34 Cadzow Street, Hamilton, ML3 6DG
Incorporated 18/01/2012

Previously known as

Residence Hamilton Limited · until 27/09/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Kevin Andrew Mcallister

director · Since 18/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr. Andrew Watt

director · Since 18/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Kevin Andrew Mcallister

director · Since 18/01/2012

British · United Kingdom · Age 52

Andrew Watt

director · Since 18/01/2012

British · Scotland · Age 53

Persons with Significant Control

Mr. Andrew Watt

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

British · Scotland · Age 53

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 06/04/2016

Mr Kevin Mcallister

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

British · United Kingdom · Age 52

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2021Registered 01/04/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 24/12/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2013Registered 18/12/2013

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line134 Cadzow Street
2026-07-15

34 CADZOW STREET

post townHamilton
2026-07-15

HAMILTON