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Sl Scotland Ltd
SC480051
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
58 Waterloo Street, Glasgow, G2 7DA
Incorporated 13/06/2014
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
29/06/2026
On track
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Phil Mcginlay
director · Since 12/04/2017
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 1 other board
Mr Brian Peter Weal
director · Since 05/04/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Phil Mcginlay
secretary · Since 13/06/2014
Former
Phil Mcginlay
director · Resigned 12/04/2017
William Alexander Young
director · Resigned 01/11/2018
Persons with Significant Control
Mr Phil Mcginlay
75–100% shares
British · Scotland · Age 45
58, Waterloo Street, Glasgow, G2 7DA
Notified 12/04/2016
Former PSCs
Mr Phil Mcginlay
Ceased 12/04/2016
Charges2 outstanding
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 29/06/2022Registered 01/07/2022
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 27/06/2022Registered 28/06/2022
Charge
satisfied
THE SCOTTISH MINISTERS
Created 07/07/2020Registered 09/07/2020Satisfied 19/02/2026
Charge
satisfied
ULTIMATE BRIDGING FINANCE LIMITED
Created 21/05/2019Registered 25/05/2019Satisfied 15/12/2025
Change History
status → active
2026-06-18Active
type → ltd
2026-06-18Private Limited Company
address line1 → 58 Waterloo Street
2026-06-1858 WATERLOO STREET
post town → Glasgow
2026-06-18GLASGOW
officer appointed → MCGINLAY, Phil
2026-06-18officer appointed → MCGINLAY, Phil
2026-06-18officer appointed → WEAL, Brian Peter
2026-06-18