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Sylvia Properties Ltd

SC662092

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

53 Wellhall Road, Hamilton, ML3 9BY
Incorporated 26/05/2020

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Steven John Anderson

director · Since 26/05/2020

DIRECTORS

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Tara Ann Anderson

director · Since 26/05/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Richard Hugh Leo Mcenery

director · Since 26/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Steven John Anderson

director · Since 26/05/2020

British · Scotland · Age 59

Tara Ann Anderson

director · Since 26/05/2020

British · Scotland · Age 57

Richard Hugh Leo Mcenery

director · Since 26/05/2020

British · Scotland · Age 41

Persons with Significant Control

Mr Richard Hugh Leo Mcenery

25–50% shares
25–50% votes

British · Scotland · Age 41

53, Wellhall Road, Hamilton, ML3 9BY

Notified 26/05/2020

Mr Steven John Anderson

25–50% shares
25–50% votes

British · Scotland · Age 59

53, Wellhall Road, Hamilton, ML3 9BY

Notified 04/01/2021

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 04/10/2023Registered 04/10/2023
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 13/04/2021Registered 16/04/2021
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 19/03/2021Registered 07/04/2021

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → 53 Wellhall Road
2026-06-13

53 WELLHALL ROAD

post town → Hamilton
2026-06-13

HAMILTON