Sapphire Properties Dundee Limited

SC431014

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB

Incorporated 23/08/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Gary Gordon Turnbull

director · Since 23/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mr Graeme Robert Turnbull

director · Since 23/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Gary Gordon Turnbull

director · Since 23/08/2012

British · Scotland · Age 51

Graeme Robert Turnbull

director · Since 23/08/2012

British · Scotland · Age 57

Persons with Significant Control

Mr Gary Gordon Turnbull

25–50% shares

British · Scotland · Age 51

Stannergate House, 41 Dundee Road West, Dundee, DD5 1NB

Notified 23/08/2016

Mr Graeme Robert Turnbull

25–50% shares

British · Scotland · Age 57

Stannergate House, 41 Dundee Road West, Dundee, DD5 1NB

Notified 23/08/2017

Charges1 outstanding

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 18/04/2024Registered 19/04/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2017Registered 22/09/2017Satisfied 19/02/2024

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Stannergate House 41 Dundee Road West

2026-07-16

STANNERGATE HOUSE 41 DUNDEE ROAD WEST

post town → Dundee

2026-07-16

DUNDEE