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Itwa Properties Limited
SC491553
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 VALENTINE COURT, DUNDEE, DD2 3QB
Incorporated 18/11/2014
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Ian Craib Thomson
director · Since 09/12/2014
DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 5 other boards
Mr William Anderson
director · Since 09/07/2025
DIRECTOR
SCOTTISH · SCOTLAND · Age 57
Also on 1 other board
Persons with Significant Control
Lawhill Limited
75–100% shares
75–100% votes
Appoint directors
4, Valentine Court, Dundee, DD2 3QB
Reg: Sc379140 · Companies House Edinburgh · Private Limited Company
Notified 03/10/2024
Former PSCs
Mrs Elizabeth Anne Gallacher
Ceased 11/08/2022
Mr Ian Craib Thomson
Ceased 11/08/2022
Finewood (Holdings) Limited
Ceased 03/10/2024
Charges0 outstanding
Charge
satisfied
AIB GROUP (UK) PLC
Created 04/02/2016Registered 10/02/2016Satisfied 30/03/2022
Charge
satisfied
AIB GROUP (UK) PLC
Created 28/01/2016Registered 01/02/2016Satisfied 30/03/2022