Mcgregor Property Development Ltd

SC587090

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

115 SUMMERLEE STREET, GLASGOW, G33 4DB

Incorporated 29/01/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mrs Carla Gordon

director · Since 15/04/2019

COMPANY SECRETARY/DIRECTOR

SCOTTISH · SCOTLAND · Age 40

Also on 1 other board

Mr Gerald Mcgregor

director · Since 29/04/2026

SCOTTISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Ryan James Mcgregor

director · Since 29/04/2026

SCOTTISH · SCOTLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Mrs Carla Gordon

25–50% shares

Scottish · Scotland · Age 40

115, Summerlee Street, Glasgow, G33 4DB

Notified 01/10/2024

Mcgregor Holding Scotland Limited

50–75% shares

50–75% votes

Appoint directors

Block 14 Unit 4, 115 Summerlee Street, Glasgow, G33 4DB

Reg: Sc843834 · Companies House · Private Limited Company

Notified 04/04/2025

Former PSCs

Mr Ryan James Mcgregor

Ceased 04/04/2025

Charges4 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 20/12/2024Registered 20/12/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 20/12/2024Registered 20/12/2024

Charge

satisfied

THE MORTGAGE LENDER LIMITED

Created 22/10/2020Registered 28/10/2020Satisfied 07/10/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/02/2020Registered 21/02/2020Satisfied 13/01/2026

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/02/2020Registered 10/02/2020Satisfied 13/01/2026

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 12/07/2019Registered 19/07/2019

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 03/07/2019Registered 19/07/2019