Myreton Property Investments Ltd

SC726582

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O HORIZON CA, GLASGOW, G3 7LH

Incorporated 17/03/2022

Compliance

Last accounts

16/09/2025

total exemption full

Next accounts due

16/06/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Gregor Mckenzie

director · Since 17/03/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mrs Truda Mckenzie

director · Since 17/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Gregor Mckenzie

25–50% shares

25–50% votes

British · United Kingdom · Age 59

C/O Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL

Notified 17/03/2022

Mrs Truda Mckenzie

25–50% shares

25–50% votes

British · United Kingdom · Age 59

C/O Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL

Notified 17/03/2022

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/03/2026Registered 11/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 06/01/2026Registered 08/01/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/12/2023Registered 19/12/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 11/01/2023Registered 20/01/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 11/01/2023Registered 20/01/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 11/01/2023Registered 20/01/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 09/01/2023Registered 10/01/2023

Charge

satisfied

ALTERNATIVE BRIDGING (UK 1) LIMITED

Created 11/05/2022Registered 26/05/2022Satisfied 16/01/2023