A1 City Properties Ltd

SC575715

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 07/09/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip Howard

secretary · Since 07/09/2017

Also on 5 other boards

Mr Jonathan Condie

director · Since 07/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Philip Howard

director · Since 07/09/2017

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Mrs Shona Howard

director · Since 07/09/2017

SUPPORT WORKER

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Mr Jonathan Condie

Appoint directors

British · United Kingdom · Age 33

22, Coll Place, Airdrie, ML6 8FR

Notified 07/09/2017

Mrs Shona Howard

Appoint directors

British · Scotland · Age 33

1 Cambuslang Court, Glasgow, G32 8FH

Notified 07/09/2021

Mr Philip Howard

Appoint directors

British · United Kingdom · Age 32

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 07/09/2021

Charges4 outstanding

Charge

outstanding

PARATUS AMC LIMITED

Created 20/02/2025Registered 21/02/2025

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/12/2024Registered 23/12/2024

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/12/2024Registered 23/12/2024

Charge

satisfied

MACFARLANE HARRIS LTD

Created 20/07/2020Registered 29/07/2020Satisfied 03/07/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 22/10/2019Registered 28/10/2019Satisfied 18/12/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 28/08/2019Registered 29/08/2019Satisfied 18/12/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 07/08/2019Registered 08/08/2019Satisfied 23/12/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 25/06/2018Registered 26/06/2018Satisfied 03/07/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 25/06/2018Registered 26/06/2018Satisfied 23/12/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/05/2018Registered 08/05/2018

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 13/12/2017Registered 22/12/2017Satisfied 23/12/2021