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Banyan Property Investments Ltd

SC662888

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

37 RALSTON ROAD, GLASGOW, G61 3BA
Incorporated 02/06/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Rajesh Joshi

director · Since 02/06/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Mr Eshan Kumar Sharma

director · Since 02/06/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 6 other boards

Persons with Significant Control

Mr Rajesh Joshi

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 58

37, Ralston Road, Glasgow, G61 3BA

Notified 02/06/2020

Mr Eshan Kumar Sharma

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 28

37, Ralston Road, Glasgow, G61 3BA

Notified 02/06/2020

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 22/12/2021Registered 24/12/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/11/2021Registered 16/11/2021
Charge
satisfied

ALDERMORE BANK PLC

Created 31/08/2021Registered 01/09/2021Satisfied 29/08/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 18/03/2021Registered 19/03/2021Satisfied 31/08/2021
Charge
satisfied

ALDERMORE BANK PLC

Created 21/12/2020Registered 22/12/2020Satisfied 31/08/2021