Back to search

Surplus Property Investments Limited

SC445128

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

15 North Claremont Street, Glasgow, G3 7NR
Incorporated 14/03/2013

Previously known as

Lake District Dryer Company Limited · until 26/11/2018
Coralpeak Limited · until 12/02/2016
Eskdale Properties Ltd · until 19/04/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

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

Officers

Johanne Coutts

secretary · Since 14/03/2013

Francis Colhoun

director · Since 14/03/2013

British · Scotland · Age 53

Adam Lincoln Foster

director · Since 14/03/2013

British · England · Age 62

John Padraig Colhoun

director · Since 15/04/2015

British · Scotland · Age 54

Persons with Significant Control

Surplus Property Solutions Holdings Ltd

75–100% shares

1/1, 15, North Claremont Street, Glasgow, G3 7NR

Reg: 519999 · Scotland · Limited Company

Notified 06/04/2016

Charges26 outstanding

Charge
outstanding

SCOTTISH ENTERPRISE

Created 31/05/2024Registered 12/06/2024
Charge
outstanding

GATE OF BARBICAN LIMITED

Created 29/02/2024Registered 07/03/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/11/2022Registered 23/11/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/02/2022Registered 21/02/2022Satisfied 15/08/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 26/01/2022Registered 27/01/2022Satisfied 15/08/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/01/2022Registered 26/01/2022Satisfied 15/08/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/09/2021Registered 01/10/2021
Charge
outstanding

THE WISE GROUP ( REGISTERED NUMBER SC091095)

Created 05/08/2021Registered 16/08/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 25/01/2021Registered 10/02/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/01/2021Registered 02/02/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/01/2021Registered 22/01/2021Satisfied 13/01/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/01/2021Registered 08/01/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/12/2020Registered 05/01/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/04/2020Registered 28/04/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/04/2020Registered 28/04/2020Satisfied 10/12/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 31/03/2020Registered 02/04/2020Satisfied 12/01/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/12/2019Registered 20/12/2019Satisfied 24/02/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/05/2019Registered 07/05/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/01/2019Registered 22/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/01/2019Registered 22/01/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/01/2019Registered 22/01/2019Satisfied 04/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/11/2018Registered 14/12/2018Satisfied 12/01/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/12/2018Registered 12/12/2018Satisfied 12/01/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/02/2018Registered 12/02/2018Satisfied 10/12/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/02/2018Registered 12/02/2018Satisfied 04/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/02/2018Registered 12/02/2018Satisfied 04/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/12/2017Registered 21/12/2017Satisfied 11/10/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/11/2017Registered 30/11/2017Satisfied 11/06/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/11/2017Registered 30/11/2017
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/02/2017Registered 01/03/2017Satisfied 05/03/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/02/2017Registered 01/03/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/02/2017Registered 24/02/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/02/2017Registered 24/02/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/09/2014Registered 03/10/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/09/2014Registered 14/09/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/08/2014Registered 26/08/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/07/2014Registered 12/07/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/05/2014Registered 03/06/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/03/2014Registered 28/03/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2013Registered 30/11/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/07/2013Registered 31/07/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/07/2013Registered 30/07/2013
Charge
satisfied

BANK OF SCOTLAND PLC

Created 22/07/2013Registered 23/07/2013Satisfied 25/06/2019

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 15 North Claremont Street
2026-06-08

15 NORTH CLAREMONT STREET

post town → Glasgow
2026-06-08

GLASGOW

officer appointed → COUTTS, Johanne
2026-06-08
officer appointed → COLHOUN, Francis
2026-06-08
officer appointed → COLHOUN, John Padraig
2026-06-08
officer appointed → FOSTER, Adam Lincoln
2026-06-08