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S.A.M City Holdings Limited

SC538249

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

378 C/O Wdm, Brandon Street, Motherwell, ML1 1XA
Incorporated 17/06/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul George Mcniven

director · Since 17/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Paul Mcniven

secretary · Since 17/06/2016

Mrs Jenna Mcniven

director · Since 17/06/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mt Andrew James Jamieson

director · Since 21/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Paul George Mcniven

director · Since 17/06/2016

British · United Kingdom · Age 43

Paul Mcniven

secretary · Since 17/06/2016

Jenna Mcniven

director · Since 17/06/2016

British · Scotland · Age 38

Andrew James Jamieson

director · Since 21/12/2023

British · Scotland · Age 43

Persons with Significant Control

Mr Paul George Mcniven

25–50% shares

British · United Kingdom · Age 43

378, C/O Wdm, Motherwell, ML1 1XA

Notified 01/07/2017

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (CN: SC083026)

Created 20/11/2025Registered 03/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2025Registered 18/11/2025
Charge
satisfied

GAVIN ANDREW RUSSELL AND ANNE TAYLOR RUSSELL

Created 04/01/2024Registered 08/01/2024Satisfied 05/02/2025
Charge
satisfied

GAVIN ANDREW RUSSELL AND ANNE TAYLOR RUSSELL

Created 28/12/2023Registered 04/01/2024Satisfied 13/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2016Registered 30/08/2016Satisfied 09/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2016Registered 01/08/2016Satisfied 29/11/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1378 C/O Wdm
2026-07-19

378 C/O WDM

post townMotherwell
2026-07-19

MOTHERWELL