Mcphate Properties Ltd

SC611624

active

Private Limited Company

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

64 QUEEN VICTORIA DRIVE, GLASGOW, G14 9DJ

Incorporated 23/10/2018

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Sara Mcphate

secretary · Since 23/10/2018

Mr Fraser Mcphate

director · Since 23/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mrs Sara Jayne Mcphate

director · Since 23/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Mr Fraser Mcphate

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 56

64, Queen Victoria Drive, Glasgow, G14 9DJ

Notified 23/10/2018

Mrs Sara Jayne Mcphate

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 55

64, Queen Victoria Drive, Glasgow, G14 9DJ

Notified 23/10/2018

Charges1 outstanding

A registered charge

outstanding

The Mortgage Works (UK) PLC

Being all and whole the subjects known as and forming 3 greenlaw road, glasgow G14 0PG being the subjects registered in the land register of scotland under title number GLA1139.

Created 24/07/2026Registered 24/07/2026