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D V T Properties Ltd

SC621969

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 21/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Torraj Mombeini

director · Since 21/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mrs Veronica Mombeini

director · Since 21/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Daniel Mombeini

director · Since 06/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Persons with Significant Control

Mr Torraj Mombeini

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 67

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 21/02/2019

Mrs Veronica Mombeini

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 21/02/2019

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2021Registered 02/09/2021Satisfied 23/09/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/08/2021Registered 18/08/2021Satisfied 23/09/2024