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Northwood Properties Partnership Limited

SC442104

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Northwood House, Milton Brae, G82 2SG
Incorporated 06/02/2013

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Glenn Harley Wales

secretary · Since 06/02/2013

Also on 4 other boards

Mrs Elaine Drummond Wales

director · Since 06/02/2013

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Glenn Harley Wales

director · Since 06/02/2013

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Glenn Harley Wales

secretary · Since 06/02/2013

Elaine Drummond Wales

director · Since 06/02/2013

British · Scotland · Age 66

Glenn Harley Wales

director · Since 06/02/2013

British · Scotland · Age 68

Persons with Significant Control

Mrs Elaine Drummond Wales

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

British · Scotland · Age 66

Northwood, Milton Brae, Milton Of Dumbarton, G82 2SG

Notified 06/04/2016

Mr Glenn Harley Wales

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

British · Scotland · Age 68

Northwood, Milton Brae, Milton Of Dumbarton, G82 2SG

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/04/2013Registered 10/05/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/04/2013Registered 08/05/2013

Change History

officer appointed → WALES, Glenn Harley
2026-08-13
officer appointed → WALES, Elaine Drummond
2026-08-13
officer appointed → WALES, Glenn Harley
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Northwood House
2026-08-13

NORTHWOOD HOUSE

post town → Milton Brae
2026-08-13

MILTON BRAE