Greenpark (Polmont) Developments Limited

SC596396

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEAN SGOIL, KILLIN, FK21 8RF

Incorporated 04/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Parvinder Kumar

director · Since 04/05/2018

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr John Lowther

director · Since 01/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Mitresys Ltd

25–50% shares

25–50% votes

Appoint directors

Sean Sgoil, Ardchyle, Killin, FK21 8RF

Reg: Sc390860 · Scotland · Limited Company

Notified 07/12/2018

Duddingston Developments Limited

25–50% shares

25–50% votes

Appoint directors

3, Cleekim Drive, Edinburgh, EH15 3HT

Reg: Sc606256 · Scotland · Limited Company

Notified 07/12/2018

Former PSCs

Square Value Properties Limited

Ceased 07/12/2018

Joint Property Developments Ltd

Ceased 20/06/2018

Orion Ventures Limited

Ceased 26/02/2022

Charges2 outstanding

Charge

outstanding

MITRESYS LTD

Created 11/07/2023Registered 12/07/2023

Charge

outstanding

JOHN LOWTHER

Created 03/03/2020Registered 06/03/2020