Shawlands Spv Limited

SC482722

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

200 St. Vincent Street, Glasgow, G2 5SG

Incorporated 22/07/2014

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan Peter Beattie

director · Since 22/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 14 other boards

Alan Peter Beattie

director · Since 22/07/2014

British · Scotland · Age 71

Persons with Significant Control

Hms (999) Limited

75–100% shares

75–100% votes

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Reg: Sc474345 · Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 26/07/2018Registered 30/07/2018

Charge

outstanding

ALDERMORE BANK PLC

Created 20/07/2018Registered 24/07/2018

Charge

outstanding

AMICUS FINANCE PLC

Created 03/05/2017Registered 16/05/2017

Charge

satisfied

GOLDENTREE FINANCIAL SERVICES LIMITED

Created 11/09/2014Registered 17/09/2014Satisfied 24/05/2017

Charge

satisfied

GOLDENTREE FINANCIAL SERVICES LIMITED

Created 08/09/2014Registered 13/09/2014Satisfied 24/05/2017

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 200 St. Vincent Street

2026-06-13

200 ST. VINCENT STREET

post town → Glasgow

2026-06-13

GLASGOW

officer appointed → BEATTIE, Alan Peter

2026-06-13