Triple A Properties (Scotland) Ltd

SC614843

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 Wishaw High Road, Cleland, Motherwell, ML1 5QS

Incorporated 28/11/2018

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Miss Amy Conachan

director · Since 28/11/2018

ACTRESS

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Karen Terri Dickie

director · Since 28/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Amy Conachan

director · Since 28/11/2018

British · England · Age 35

Karen Terri Dickie

director · Since 28/11/2018

British · Scotland · Age 62

Persons with Significant Control

Mrs Karen Terri Dickie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 62

11, Wishaw High Road, Motherwell, ML1 5QS

Notified 28/11/2018

Miss Amy Conachan

25–50% shares

25–50% votes

Appoint directors

British · England · Age 35

11, Wishaw High Road, Motherwell, ML1 5QS

Notified 28/11/2018

Charges2 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 20/03/2021Registered 31/03/2021

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/05/2020Registered 10/06/2020

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 11 Wishaw High Road

2026-07-27

11 WISHAW HIGH ROAD

post town → Motherwell

2026-07-27

MOTHERWELL

officer appointed → CONACHAN, Amy

2026-07-27

officer appointed → DICKIE, Karen Terri

2026-07-27