Southcove Limited

SC449697

active

ltd

scotland

Companies House

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 estate

Officers

Gary Cameron Macculloch

director · Since 29/03/2024

British · Scotland · Age 46

Kevin Paul Martin

director · Since 29/03/2024

British · Scotland · Age 44

Former

Stephen George Mabbott

director · Resigned 16/05/2013

David Friel

director · Resigned 10/07/2013

Annette Hunter

director · Resigned 22/03/2023

James Murphy

director · Resigned 22/03/2023

Peter Joseph Cummings

director · Resigned 29/03/2024

Lynn Mortimer

secretary · Resigned 22/12/2025

Lynn Mortimer

director · 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

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 05/12/2018Registered 14/12/2018Satisfied 14/08/2019

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 10/12/2018Registered 14/12/2018Satisfied 14/08/2019

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 03/08/2018Registered 15/08/2018Satisfied 14/08/2019

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 27/07/2018Registered 08/08/2018Satisfied 14/08/2019

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 08/08/2017Registered 17/08/2017Satisfied 14/08/2019

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 03/08/2017Registered 14/08/2017Satisfied 14/08/2019

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO 3) LIMITED

Created 19/12/2016Registered 23/12/2016Satisfied 14/08/2019

Charge

satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 09/12/2016Registered 16/12/2016Satisfied 14/08/2019

Charge

satisfied

BRIDGING FINANCE LIMITED

Created 19/06/2013Registered 20/06/2013Satisfied 18/01/2017

Charge

satisfied

BRIDGING FINANCE LIMITED

Created 10/06/2013Registered 18/06/2013Satisfied 21/12/2016

Change History

officer appointed → MACCULLOCH, Gary Cameron

2026-06-06

officer appointed → MARTIN, Kevin Paul

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 19 Royal Exchange Square

2026-06-06

19 ROYAL EXCHANGE SQUARE

post town → Glasgow

2026-06-06

GLASGOW