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Prem Apart Glasgow 2 Ltd

SC661313

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Olympic House, 136-148 Queen Street, Glasgow, G1 3BX
Incorporated 14/05/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Stephen John Loftus

director · Since 14/05/2020

DIRECTOR

IRISH · IRELAND · Age 61

Mr Martin Purtill

secretary · Since 14/05/2020

Mr Paul Andrew Dempsey

director · Since 16/03/2022

CHIEF OPERATIONS OFFICER

IRISH · NORTHERN IRELAND · Age 60

Also on 11 other boards

Mr Nicholas Paul Fegan

director · Since 06/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 74 other boards

Stephen John Loftus

director · Since 14/05/2020

Irish · Ireland · Age 61

Martin Purtill

secretary · Since 14/05/2020

Paul Andrew Dempsey

director · Since 16/03/2022

Irish · Northern Ireland · Age 60

Nicholas Paul Fegan

director · Since 06/01/2025

British · United Kingdom · Age 52

Former

James Murphy

director · Resigned 16/03/2022

Chris Benyon

director · Resigned 23/09/2024

Persons with Significant Control

Windshear Ltd

75–100% shares
75–100% votes
Appoint directors

Eden Square East, Unit 2, 7 Hatton Garden, Liverpool

Reg: 12590446 · Companies House · Limited Company

Notified 14/05/2020

Former PSCs

James Murphy

Ceased 14/05/2020

Mr Stephen Loftus

Ceased 14/05/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/09/2020Registered 23/09/2020

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Olympic House
2026-08-07

OLYMPIC HOUSE

post townGlasgow
2026-08-07

GLASGOW

officer appointedPURTILL, Martin
2026-08-07
officer appointedDEMPSEY, Paul Andrew
2026-08-07
officer appointedFEGAN, Nicholas Paul
2026-08-07
officer appointedLOFTUS, Stephen John
2026-08-07