Samuel James Property Group Ltd

SC550116

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

69/71 Hamilton Road, Motherwell, ML1 3DG

Incorporated 14/11/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin James Sweeney

director · Since 14/11/2016

BUSINESS MANAGER

BRITISH · SCOTLAND · Age 45

Mr Stephen Samuel Sweeney

director · Since 14/11/2016

MANAGER DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Martin James Sweeney

director · Since 14/11/2016

British · Scotland · Age 45

Stephen Samuel Sweeney

director · Since 14/11/2016

British · Scotland · Age 42

Persons with Significant Control

Mr Stephen Samuel Sweeney

50–75% shares

British · Scotland · Age 42

37, Morris Crescent, Motherwell, ML1 5NH

Notified 14/11/2016

Mr Martin James Sweeney

25–50% shares

British · Scotland · Age 45

10, Clarence Crescent, Motherwell, ML1 3WJ

Notified 24/11/2022

Charges7 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 28/11/2020Registered 15/12/2020Satisfied 04/09/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/11/2020Registered 15/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/11/2020Registered 15/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/11/2020Registered 15/12/2020

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 26/11/2020Registered 11/12/2020Satisfied 28/01/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/11/2020Registered 11/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/11/2020Registered 11/12/2020

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 26/11/2020Registered 11/12/2020Satisfied 24/01/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/11/2020Registered 11/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/11/2020Registered 10/12/2020

Charge

satisfied

SOCIAL MONEY LIMITED (T/A THE BRIDGECROWD)

Created 04/11/2019Registered 12/11/2019Satisfied 24/07/2024

Charge

satisfied

SOCIAL MONEY LIMITED (T/A THE BRIDGECROWD)

Created 25/10/2019Registered 29/10/2019Satisfied 24/07/2024

Change History

status → active

2026-07-06

Active

type → ltd

2026-07-06

Private Limited Company

address line1 → 69/71 Hamilton Road

2026-07-06

69/71 HAMILTON ROAD

post town → Motherwell

2026-07-06

MOTHERWELL