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Shine Properties Limited

SC442716

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
Incorporated 13/02/2013

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Manish Khanna

director · Since 13/02/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 4 other boards

Mr Rajan Pandey

director · Since 13/02/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Manish Khanna

director · Since 13/02/2013

British · Scotland · Age 40

Rajan Pandey

director · Since 13/02/2013

British · Scotland · Age 46

Persons with Significant Control

Shine Property Group Limited

75–100% shares
75–100% votes

Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Reg: Sc557848 · Registrar Of Companies · Private Limited Company

Notified 28/02/2017

Former PSCs

Mr Rajan Pandey

Ceased 28/02/2017

Mr Manish Khanna

Ceased 28/02/2017

Charges0 outstanding

Charge
satisfied

LOWRY CAPITAL LIMITED

Created 21/11/2024Registered 22/11/2024Satisfied 06/12/2025
Charge
satisfied

LOWRY CAPITAL LIMITED

Created 15/11/2024Registered 20/11/2024Satisfied 03/12/2025
Charge
satisfied

SPF BRIDGING LTD

Created 27/05/2024Registered 31/05/2024Satisfied 06/02/2025
Charge
satisfied

SPF BRIDGING LTD

Created 23/05/2024Registered 27/05/2024Satisfied 06/02/2025
Charge
satisfied

RESIDENTIAL LOANS LTD

Created 13/06/2019Registered 26/06/2019Satisfied 06/08/2022
Charge
satisfied

RESIDENTIAL LOANS LTD

Created 21/05/2019Registered 01/06/2019Satisfied 16/02/2024
Charge
satisfied

BRIDGING LOANS LIMITED

Created 04/11/2015Registered 06/11/2015Satisfied 16/02/2024
Charge
satisfied

BRIDGING LOANS LIMITED

Created 12/06/2015Registered 20/06/2015Satisfied 16/02/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Radleigh House 1 Golf Road
2026-07-11

RADLEIGH HOUSE 1 GOLF ROAD

post townGlasgow
2026-07-11

GLASGOW