Tsh Glasgow Propco Limited

SC648577

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

15 CANDLERIGGS SQUARE, GLASGOW, G1 1TQ

Incorporated 02/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles Douglas Macgregor

director · Since 02/12/2019

DIRECTOR

BRITISH · NETHERLANDS · Age 50

Marion Helene Koopman-Schellekens

director · Since 07/01/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Denis Robert Montrelay

director · Since 07/01/2022

DIRECTOR

FRENCH · NETHERLANDS · Age 39

Rienk Oosterhof

director · Since 07/01/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 44

Also on 1 other board

Persons with Significant Control

Tsh Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

15, Candleriggs Square, Glasgow, G1 1TQ

Reg: Sc648496 · Companies House · Private Limited Company

Notified 02/12/2019

Charges8 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 08/09/2025Registered 09/09/2025

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/08/2024Registered 13/02/2025

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 09/11/2023Registered 15/11/2023

Charge

outstanding

AAREAL BANK (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 30/10/2023Registered 08/11/2023

Charge

satisfied

CANDLERIGGS DEVELOPMENTS LIMITED

Created 10/07/2020Registered 20/07/2020Satisfied 11/04/2023