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Toll Clock Investments Ltd
SC633742
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
26 North Road, Lerwick, Shetland, ZE1 0PE
Incorporated 18/06/2019
Compliance
Last accounts
31/10/2024
unaudited abridged
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Dawn Susan Sim
director · Resigned 28/05/2023
Persons with Significant Control
Mr Malcolm Alexander Younger
25–50% shares
25–50% votes
British · Scotland · Age 65
26, North Road, Shetland, ZE1 0PE
Notified 18/06/2019
Former PSCs
Mr Andrew Thomson Gibson
Ceased 28/05/2023
Mrs Dawn Susan Sim
Ceased 28/05/2023
Charges2 outstanding
Charge
satisfied
FINBIZ FUNDING LIMITED
Created 03/04/2025Registered 09/04/2025Satisfied 01/05/2025
Charge
outstanding
REWARD FINANCE GROUP LIMITED
Created 28/02/2025Registered 04/03/2025
Charge
outstanding
REWARD FINANCE GROUP LIMITED
Created 27/02/2025Registered 28/02/2025
Charge
satisfied
MORLEY CAPITAL LTD TRADING AS SIMPLY FUNDED
Created 20/12/2024Registered 06/01/2025Satisfied 10/03/2025
Charge
satisfied
SWISHFUND LTD
Created 21/07/2023Registered 01/08/2023Satisfied 16/12/2024
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 03/02/2020Registered 06/02/2020Satisfied 04/03/2025
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/10/2019Registered 04/11/2019Satisfied 24/03/2025
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 26 North Road
2026-06-0526 NORTH ROAD
post town → Shetland
2026-06-05SHETLAND
officer appointed → GIBSON, Andrew Thomson
2026-06-05officer appointed → YOUNGER, Malcolm Alexander
2026-06-05