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Pvp Developments Ltd

SC464552

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

1/1, 15 North Claremont Street, Glasgow, G3 7NR
Incorporated 26/11/2013

Previously known as

Pvp Construction (Scotland) Limited · until 17/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
43999
Specialised construction activities

Officers

Mr John Padraig Colhoun

director · Since 26/11/2013

PUBLICAN

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Johanne Coutts

secretary · Since 26/11/2013

Mr Terence Colhoun

director · Since 11/03/2024

CONSTRUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Johanne Coutts

secretary · Since 26/11/2013

John Padraig Colhoun

director · Since 26/11/2013

British · Scotland · Age 54

Terence Colhoun

director · Since 11/03/2024

British · United Kingdom · Age 50

Former

Surplus Property Solutions Limited

corporate director · Resigned 13/11/2015

Surplus Property Solutions Holdings Ltd

corporate director · Resigned 28/11/2022

Adam Lincoln Foster

director · Resigned 11/03/2024

Francis Colhoun

director · Resigned 11/03/2024

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

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/02/2016Registered 10/02/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/09/2015Registered 18/09/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/09/2015Registered 02/09/2015Satisfied 28/01/2026

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line11/1, 15 North Claremont Street
2026-07-07

1/1, 15 NORTH CLAREMONT STREET

post townGlasgow
2026-07-07

GLASGOW