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Temple Melbury Investments Limited

SC652523

active
ltd
scotland
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

3 Clairmont Gardens, Glasgow, G3 7LW
Incorporated 23/01/2020

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Andrew Seth Montague

director · Since 15/03/2021

British · United Kingdom · Age 53

Former

Andrew Seth Montague

director · Resigned 02/03/2021

Alyssa Louise Binks

director · Resigned 03/06/2024

Rachel Ema Montague

director · Resigned 07/01/2026

Persons with Significant Control

Mrs Alyssa Louise Binks

25–50% shares
25–50% votes

British · England · Age 61

3, Clairmont Gardens, Glasgow, G3 7LW

Notified 23/01/2020

Mrs Rachel Ema Montague

Significant control

British · Scotland · Age 54

3, Clairmont Gardens, Glasgow, G3 7LW

Notified 02/03/2021

Former PSCs

Mr Andrew Seth Montague

Ceased 02/03/2021

Charges2 outstanding

Charge
outstanding

COLLIER & CLARK GROUP LIMITED

Created 04/12/2024Registered 09/12/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/08/2020Registered 17/08/2020

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line13 Clairmont Gardens
2026-05-03

3 CLAIRMONT GARDENS

post townGlasgow
2026-05-03

GLASGOW

Filing History23 filings

DISS40

gazette filings brought up to date

10/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
GAZ1

gazette notice compulsory

30/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20256 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/20246 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20244 pages · PDF
Accounts date changed

change account reference date company previous extended

16/08/20241 page · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20225 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20214 pages · PDF
PSC notified

notification of a person with significant control

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/20203 pages · PDF
Incorporated

incorporation company

23/01/202013 pages · PDF