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Southcove Limited
SC449697
active
ltd
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
19 Royal Exchange Square, Glasgow, G1 3AJ
Incorporated 10/05/2013
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
21/09/2026
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Annette Hunter
director · Resigned 22/03/2023
James Murphy
director · Resigned 22/03/2023
Peter Joseph Cummings
director · Resigned 29/03/2024
Lynn Mortimer
director · Resigned 22/12/2025
Lynn Mortimer
secretary · Resigned 22/12/2025
Persons with Significant Control
Landfern Limited
75–100% shares
75–100% votes
23, Royal Exchange Square, Glasgow, G1 3AJ
Reg: Sc454427 · Companies House · Private Limited Company
Notified 02/08/2019
Former PSCs
Miss Lynn Mortimer
Ceased 02/08/2019
Charges4 outstanding
Charge
outstanding
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
Created 25/11/2019Registered 05/12/2019
Charge
outstanding
BANK OF SCOTLAND PLC
Created 20/11/2019Registered 25/11/2019
Charge
outstanding
BANK OF SCOTLAND PLC
Created 02/08/2019Registered 09/08/2019
Charge
outstanding
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
Created 02/08/2019Registered 07/08/2019
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 19 Royal Exchange Square
2026-06-0619 ROYAL EXCHANGE SQUARE
post town → Glasgow
2026-06-06GLASGOW