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Captua Properties Limited

SC629352

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

12 Flat 4/2, 12 Park Quadrant, Glasgow, G3 6BD
Incorporated 02/05/2019

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Anthony Hayward

director · Since 02/05/2019

DIRECTOR

WELSH · ENGLAND · Age 58

Also on 4 other boards

Mr Liam Oliver Hughes

director · Since 02/05/2019

DIRECTOR

IRISH · SCOTLAND · Age 59

Also on 2 other boards

Michael Anthony Hayward

director · Since 02/05/2019

Welsh · England · Age 58

Liam Oliver Hughes

director · Since 02/05/2019

Irish · Scotland · Age 59

Persons with Significant Control

Mr Liam Oliver Hughes

25–50% shares
25–50% votes

Irish · Scotland · Age 59

12, Flat 4/2, 12 Park Quadrant, Glasgow, G3 6BD

Notified 02/05/2019

Michael Anthony Hayward

25–50% shares
25–50% votes

Welsh · England · Age 58

12, Flat 4/2, 12 Park Quadrant, Glasgow, G3 6BD

Notified 02/05/2019

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 16/09/2019Registered 21/09/2019
Charge
outstanding

PARAGON BANK PLC

Created 18/09/2019Registered 20/09/2019

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 12 Flat 4/2, 12 Park Quadrant
2026-07-19

12 FLAT 4/2, 12 PARK QUADRANT

post town → Glasgow
2026-07-19

GLASGOW