Colvilles Place Ltd

SC721019

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

87 Earlbank Avenue, Glasgow, Earlbank Avenue, Glasgow, G14 9DU

Incorporated 26/01/2022

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2025

Due 01/02/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Ross David Alexander Jubin

director · Since 26/01/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mr Mark David Corson Ferguson

director · Since 07/09/2026

BRITISH · HONG KONG · Age 45

Mark David Corson Ferguson

director · Since 26/01/2022

British · Hong Kong · Age 45

Ross David Alexander Jubin

director · Since 26/01/2022

British · Scotland · Age 41

Former

Mr Mark David Corson Ferguson

director · Resigned 07/09/2026

Persons with Significant Control

Mr Mark David Corson Ferguson

25–50% shares

25–50% votes

British · Hong Kong · Age 45

87 Earlbank Avenue, Glasgow, Earlbank Avenue, Glasgow, G14 9DU

Notified 26/01/2022

Mr Ross David Alexander Jubin

25–50% shares

25–50% votes

British · Scotland · Age 41

87 Earlbank Avenue, Glasgow, Earlbank Avenue, Glasgow, G14 9DU

Notified 26/01/2022

Charges2 outstanding

Charge

outstanding

HAMPDEN & CO. PLC

Created 10/03/2025Registered 12/03/2025

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 06/01/2025Registered 07/01/2025

Change History

officer appointed → FERGUSON, Mark David Corson

2026-08-04

officer appointed → JUBIN, Ross David Alexander

2026-08-04

status → active

2026-08-04

Active

type → ltd

2026-08-04

Private Limited Company

address line1 → 87 Earlbank Avenue, Glasgow

2026-08-04

87 EARLBANK AVENUE, GLASGOW

post town → Glasgow

2026-08-04

GLASGOW