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Satis Property Limited

SC688169

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

West Balbridie, Crathes, Banchory, AB31 6JB
Incorporated 04/02/2021

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Joanna Prystupa

secretary · Since 04/02/2021

Mr Adam Chyzy

director · Since 04/02/2021

PROPERTY DEVELOPER

POLISH · SCOTLAND · Age 51

Also on 1 other board

Mrs Joanna Prystupa

director · Since 04/02/2021

MANAGER

POLISH · SCOTLAND · Age 51

Also on 1 other board

Joanna Prystupa

secretary · Since 04/02/2021

Adam Chyzy

director · Since 04/02/2021

Polish · Scotland · Age 51

Joanna Prystupa

director · Since 04/02/2021

Polish · Scotland · Age 51

Persons with Significant Control

Mrs Joanna Prystupa

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

Polish · Scotland · Age 51

West Balbridie, Crathes, Banchory, AB31 6JB

Notified 04/02/2021

Mr Adam Chyzy

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

Polish · Scotland · Age 51

West Balbridie, Crathes, Banchory, AB31 6JB

Notified 04/02/2021

Charges1 outstanding

Charge
outstanding

FOLK NOMINEE LIMITED (AS SECURITY TRUSTEE)

Created 07/12/2022Registered 22/12/2022
Charge
satisfied

LOWRY CAPITAL LIMITED

Created 17/05/2021Registered 18/05/2021Satisfied 14/12/2022
Charge
satisfied

LOWRY CAPITAL LIMITED

Created 30/04/2021Registered 13/05/2021Satisfied 14/12/2022

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → West Balbridie
2026-07-18

WEST BALBRIDIE

post town → Banchory
2026-07-18

BANCHORY