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Prem Apart Glasgow 2 Ltd
SC661313
active
ltd
scotland
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 accommodationOfficers
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
Martin Purtill
secretary · Since 14/05/2020
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
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → Olympic House
2026-08-07OLYMPIC HOUSE
post town → Glasgow
2026-08-07GLASGOW
officer appointed → PURTILL, Martin
2026-08-07officer appointed → DEMPSEY, Paul Andrew
2026-08-07officer appointed → FEGAN, Nicholas Paul
2026-08-07officer appointed → LOFTUS, Stephen John
2026-08-07