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Sommerville Property Group (Scotland) Limited

SC562440

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA
Incorporated 04/04/2017

Previously known as

Buzzworks Property Group Limited · until 05/06/2025
Newco Holdings 1 Limited · until 07/09/2018

Compliance

Last accounts

04/05/2025

total exemption full

Next accounts due

03/02/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990
Other business support service activities

Officers

Colin Elliot Blair

director · Since 04/04/2017

British · United Kingdom · Age 69

Kenneth John Blair

director · Since 04/04/2017

British · Scotland · Age 56

Former

Alison Blair

director · Resigned 26/04/2023

Persons with Significant Control

Mr Colin Elliot Blair

50–75% shares
50–75% votes

British · United Kingdom · Age 69

1, Simonsburn Road, Kilmarnock, KA1 5LA

Notified 04/04/2017

Mr Kenneth John Blair

25–50% shares
25–50% votes

British · Scotland · Age 56

1, Simonsburn Road, Kilmarnock, KA1 5LA

Notified 04/04/2017

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 05/10/2020Registered 12/10/2020Satisfied 03/02/2024

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line11 Simonsburn Road
2026-06-11

1 SIMONSBURN ROAD

post townKilmarnock
2026-06-11

KILMARNOCK

officer appointedBLAIR, Colin Elliot
2026-06-11
officer appointedBLAIR, Kenneth John
2026-06-11