Ballymoss Properties Limited

SC558079

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

4 VALENTINE COURT, DUNDEE, DD2 3QB

Incorporated 20/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Paul David Letley

director · Since 20/02/2017

SURVEYOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mrs Katriona Fleur Kelton Williamson

director · Since 11/05/2023

DIRECROR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Michael Hugh Williamson

director · Since 11/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Persons with Significant Control

K&Mw Properties Ltd

50–75% shares

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

1, West Bank, Alderley Edge, SK9 7AX

Reg: 12550250 · Companies House · Private Limited Company

Notified 25/06/2025

Mr Paul David Letley

25–50% shares

25–50% votes

British · Scotland · Age 69

4, Valentine Court, Dundee, DD2 3QB

Notified 25/06/2025

Former PSCs

Paul David Letley

Ceased 25/06/2025

Charges14 outstanding

Charge

outstanding

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SHAWBROOK BANK LIMITED

Created 10/07/2023Registered 12/07/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 10/07/2023Registered 12/07/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/08/2022Registered 08/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 04/03/2021Registered 16/03/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/02/2021Registered 04/03/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/02/2021Registered 04/03/2021

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/11/2018Registered 21/11/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/11/2018Registered 21/11/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/11/2018Registered 21/11/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/11/2018Registered 21/11/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/11/2018Registered 21/11/2018

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/11/2018Registered 21/11/2018

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/11/2018Registered 17/11/2018Satisfied 12/06/2023