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Killearn Developments Ltd

SC644657

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

DAWN DEVELOPMENTS, GLASGOW, G2 2PG
Incorporated 16/10/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Mathew Gingles

director · Since 16/10/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Mr Alan Gillies Macdonald

director · Since 07/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 78

Persons with Significant Control

Mr Mathew Gingles

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

British · Scotland · Age 75

10, Branzier Road, Killearn, G63 9RG

Notified 16/10/2019

Mr Alan Gillies Macdonald

25–50% shares
25–50% votes

British · Scotland · Age 78

Dawn Developments, 204 West George Street, Glasgow, G2 2PG

Notified 15/10/2020

Grj (Scotland) Ltd.

25–50% shares
25–50% votes

Baltic Chambers Suite 401/404, 50 Wellington Street, Glasgow, G2 6HJ

Reg: Sc637998 · Scotland · Private Limited Company

Notified 03/10/2022

Former PSCs

Mr Alexander Stewart Cooper

Ceased 03/10/2022

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 18/02/2022Registered 24/02/2022Satisfied 22/08/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/02/2022Registered 17/02/2022Satisfied 17/06/2024