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Park Developments (Scotland) Limited

SC513288

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 17/08/2015

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Bradley Mitchell

director · Since 17/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr William Robert Ruffler

director · Since 16/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 17 other boards

Mr Iain Gow

secretary · Since 10/12/2020

Persons with Significant Control

Mr Bradley Mitchell

50–75% shares
50–75% votes

British · Scotland · Age 60

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 01/07/2016

Mr William Robert Ruffler

25–50% shares
25–50% votes

British · England · Age 81

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 21/09/2021

Former PSCs

Ms Sophie Ann Booth

Ceased 18/11/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF

Created 07/12/2022Registered 08/12/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF

Created 07/12/2022Registered 08/12/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING

Created 08/09/2020Registered 18/09/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING

Created 08/09/2020Registered 18/09/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/04/2020Registered 17/04/2020
Charge
satisfied

RR SECURITIES LIMITED

Created 01/02/2017Registered 08/02/2017Satisfied 29/09/2020