Paris Haneesh Estate Ltd

SC692777

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

48 Dervaig Wynd, Newton Mearns, Glasgow, G77 5XE

Incorporated 19/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Haneesh Andoorvalappil

director · Since 19/03/2021

MANAGER

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mrs Lissy Mathai

director · Since 16/04/2021

CARER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Haneesh Andoorvalappil

director · Since 19/03/2021

British · Scotland · Age 41

Lissy Mathai

director · Since 16/04/2021

British · United Kingdom · Age 61

Persons with Significant Control

Mr Haneesh Andoorvalappil

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 41

48, Dervaig Wynd, Glasgow, G77 5XE

Notified 19/03/2021

Mrs Lissy Mathai

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 61

1, Thane Road, Glenrothes, KY7 4BP

Notified 01/05/2021

Charges7 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 24/10/2025Registered 29/10/2025

Charge

satisfied

MORTGAGE WORKS (UK) PLC

Created 30/01/2023Registered 01/02/2023Satisfied 12/03/2025

Charge

outstanding

THE MORTGAGE WORKS(UK)PLC

Created 01/08/2022Registered 02/08/2022

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED AND TRADING ASS PRECISE MORTGAGES

Created 23/06/2022Registered 29/06/2022

Charge

outstanding

PARAGON BANK PLC

Created 14/10/2021Registered 19/10/2021

Charge

outstanding

PARAGON BANK PLC

Created 29/07/2021Registered 16/08/2021

Charge

outstanding

PARAGON BANK PLC

Created 05/07/2021Registered 13/07/2021

Charge

outstanding

PARAGON BANK PLC

Created 11/06/2021Registered 15/06/2021

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 48 Dervaig Wynd

2026-07-15

48 DERVAIG WYND

post town → Glasgow

2026-07-15

GLASGOW