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Springwood Village Limited

SC625999

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

1 Village Drive Village Drive, Stepps, Glasgow, G33 6FQ
Incorporated 29/03/2019

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

55900
Other accommodation

Officers

Ivan Alexander Cairns Hendry

director · Since 06/06/2025

British · Scotland · Age 58

John Patterson Beard Hendry

director · Since 06/06/2025

British · Scotland · Age 26

Liam Nelson Beard Hendry

director · Since 06/06/2025

Canadian · Scotland · Age 20

James Edward Beard Hendry

director · Since 06/06/2025

British · Scotland · Age 24

Former

Sandra Jane Elliot

director · Resigned 08/07/2022

Douglas James Elliot

director · Resigned 06/06/2025

Richard William Powell

director · Resigned 06/06/2025

Graeme Robert Baxter

director · Resigned 06/06/2025

Persons with Significant Control

Hendry Estates Limited

75–100% shares

1 Village Drive, Village Drive, Glasgow, G33 6FQ

Reg: Sc682012 · Companies House · Private Company Limited By Shares

Notified 06/06/2025

Former PSCs

Mr Douglas James Elliot

Ceased 06/06/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (CRN: 09928412)

Created 17/06/2025Registered 02/07/2025
Charge
outstanding

HSBC UK BANK PLC (REGISTERED NUMBER 09928412)

Created 06/06/2025Registered 19/06/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line11 Village Drive Village Drive
2026-06-11

1 VILLAGE DRIVE VILLAGE DRIVE

post townGlasgow
2026-06-11

GLASGOW