Doges Properties Limited

SC647532

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

300 BATH STREET, GLASGOW, G2 4JR

Incorporated 19/11/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Sarah Ann Campbell

director · Since 19/11/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 71 other boards

Mr Simon Crosbie Marriott

director · Since 19/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 53 other boards

Mr Derek Mcdonald

director · Since 19/11/2019

DEPUTY MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 40 other boards

Persons with Significant Control

Doges Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc647525 · Companies House · Limited By Shares

Notified 19/11/2019

Charges10 outstanding

A registered charge

satisfied

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 21/07/2021Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/12/2021Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/03/2022Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 10/06/2022Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 13/03/2023Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 21/07/2021Registered 15/07/2026Satisfied 15/07/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 13/03/2023Registered 16/03/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 10/06/2022Registered 13/06/2022

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/03/2022Registered 22/03/2022

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/12/2021Registered 22/12/2021

Charge

satisfied

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 21/07/2021Registered 26/07/2021Satisfied 22/02/2023

Charge

outstanding

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 21/07/2021Registered 23/07/2021

Charge

outstanding

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 21/07/2021Registered 22/07/2021

Charge

outstanding

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 20/07/2021

Charge

outstanding

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 20/07/2021

Charge

outstanding

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 20/07/2021

Charge

outstanding

SANTANDER UK PLC (ACTING AS SECURITY AGENT)

Created 14/07/2021Registered 20/07/2021