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Big Properties (Scotland) Ltd

SC475610

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6TH FLOOR, GLASGOW, G1 3NQ
Incorporated 17/04/2014

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Angela Adie

director · Since 18/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

Mr Alan Adie

director · Since 20/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Mrs Angela Adie

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 68

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 06/04/2016

Mr Alan Adie

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 31/05/2025

Charges4 outstanding

Charge
outstanding

ATOM BANK PLC

Created 14/12/2023Registered 19/12/2023
Charge
outstanding

ATOM BANK PLC

Created 14/12/2023Registered 19/12/2023
Charge
outstanding

ATOM BANK PLC

Created 29/11/2023Registered 13/12/2023
Charge
outstanding

ATOM BANK PLC

Created 29/11/2023Registered 13/12/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2015Registered 17/09/2015Satisfied 09/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2015Registered 29/07/2015Satisfied 09/01/2024