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High Street Falkirk (Properties) Ltd

SC474358

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

13 Cromarty Crescent Bearsden, Glasgow, G61 3LU
Incorporated 03/04/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Daisy Yashroy Randev

director · Since 03/04/2014

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr Ritesh Kumar Randev

director · Since 19/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 6 other boards

Arun Kumar Randev

director · Since 26/08/2026

BRITISH · SCOTLAND · Age 70

Daisy Yashroy Randev

director · Since 03/04/2014

British · Scotland · Age 65

Arun Kumar Randev

director · Since 03/04/2014

British · Scotland · Age 72

Ritesh Kumar Randev

director · Since 19/08/2019

British · Scotland · Age 44

Former

Kunal Kumar Randev

director · Resigned 19/08/2019

Ritesh Kumar Randev

director · Resigned 19/08/2019

Mr Arun Kumar Randev

director · Resigned 25/08/2026

Persons with Significant Control

Mrs Daisy Yashroy Randev

25–50% shares

British · Scotland · Age 65

13 Cromarty Crescent, Bearsden, Glasgow, G61 3LU

Notified 06/04/2016

Former PSCs

Mr Arun Kumar Randev

Ceased 25/08/2026

Charges8 outstanding

Charge
outstanding

BANK OF INDIA

Created 18/10/2021Registered 21/10/2021
Charge
outstanding

BANK OF INDIA

Created 18/10/2021Registered 21/10/2021
Charge
outstanding

BANK OF INDIA

Created 18/01/2018Registered 06/02/2018
Charge
outstanding

BANK OF INDIA

Created 18/01/2018Registered 30/01/2018
Charge
outstanding

BANK OF INDIA

Created 20/10/2017Registered 26/10/2017
Charge
outstanding

BANK OF INDIA

Created 19/09/2017Registered 23/09/2017
Charge
outstanding

BANK OF INDIA

Created 17/06/2014Registered 21/06/2014
Charge
outstanding

BANK OF INDIA

Created 29/05/2014Registered 14/06/2014

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line113 Cromarty Crescent Bearsden
2026-08-08

13 CROMARTY CRESCENT

post townGlasgow
2026-08-08

GLASGOW

officer appointedRANDEV, Arun Kumar
2026-08-08
officer appointedRANDEV, Daisy Yashroy
2026-08-08
officer appointedRANDEV, Ritesh Kumar
2026-08-08