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Glasgow Residences (Kennedy Street) Spv Limited
SC496881
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, HOLYTOWN, ML1 4WQ
Incorporated 04/02/2015
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Jason Chi Cheng
director · Since 28/06/2017
DIRECTOR OF UK PROJECT FINANCE
BRITISH · UNITED KINGDOM · Age 49
Also on 16 other boards
Mrs Samantha Frances Jacqueline Scott
director · Since 21/09/2021
LAWYER
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Mark Jankowski
secretary · Since 29/08/2025
Persons with Significant Control
Glasgow Residences (Kennedy Street) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
Reg: Sc496668 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
satisfied
INVESTEC BANK PLC
Created 11/05/2016Registered 13/05/2016Satisfied 31/10/2018
Charge
satisfied
INVESTEC BANK PLC
Created 27/04/2016Registered 06/05/2016Satisfied 31/10/2018
Charge
outstanding
INVESTEC BANK PLC
Created 05/05/2016Registered 06/05/2016
Charge
satisfied
INVESTEC BANK PLC
Created 27/04/2016Registered 06/05/2016Satisfied 31/10/2018