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And Property (Scotland) Limited

SC621439

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

24 Broomhill Road, Penicuik, EH26 9EE
Incorporated 15/02/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Julie Margaret Devine

director · Since 15/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Neil Devine

director · Since 15/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Julie Margaret Devine

director · Since 15/02/2019

British · United Kingdom · Age 47

Neil Devine

director · Since 15/02/2019

British · United Kingdom · Age 54

Persons with Significant Control

Mr Neil Devine

25–50% shares
25–50% votes

British · United Kingdom · Age 54

24 Broomhill Road, Penicuik, EH26 9EE

Notified 15/02/2019

Mrs Julie Margaret Devine

25–50% shares
25–50% votes

British · United Kingdom · Age 47

24 Broomhill Road, Penicuik, EH26 9EE

Notified 15/02/2019

Charges7 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 13/07/2021Registered 14/07/2021
Charge
outstanding

PARAGON BANK PLC

Created 23/11/2020Registered 14/12/2020
Charge
outstanding

PARAGON BANK PLC

Created 31/07/2020Registered 11/08/2020
Charge
outstanding

PARAGON BANK PLC

Created 17/12/2019Registered 06/01/2020
Charge
outstanding

PARAGON BANK PLC

Created 29/11/2019Registered 30/11/2019
Charge
outstanding

PARAGON BANK PLC

Created 14/05/2019Registered 24/05/2019
Charge
outstanding

PARAGON BANK PLC

Created 28/03/2019Registered 17/04/2019

Change History

officer appointed → DEVINE, Julie Margaret
2026-07-25
officer appointed → DEVINE, Neil
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 24 Broomhill Road
2026-07-25

24 BROOMHILL ROAD

post town → Penicuik
2026-07-25

PENICUIK