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Teviot Developments Ltd

SC727919

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1/1, 15 North Claremont Street, Glasgow, G3 7NR
Incorporated 29/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Johanne Coutts

secretary · Since 29/03/2022

Francis Colhoun

director · Since 29/03/2022

British · Scotland · Age 53

Persons with Significant Control

Surplus Property Solutions Holdings Ltd

75–100% shares

15, North Claremont Street, Glasgow, G3 7NR

Reg: Sc519999 · Scotland · Limited Company

Notified 27/03/2025

Former PSCs

Tucson Properties Limited

Ceased 25/05/2022

Teviot Developments Holdings Limited

Ceased 28/04/2025

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/05/2023Registered 02/06/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 25/05/2023Registered 29/05/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11/1, 15 North Claremont Street
2026-05-04

1/1, 15 NORTH CLAREMONT STREET

post townGlasgow
2026-05-04

GLASGOW

officer appointedCOUTTS, Johanne
2026-05-04
officer appointedCOLHOUN, Francis
2026-05-04

Filing History24 filings

GAZ1(A)

gazette notice voluntary

21/04/20261 page · PDF
DS01

dissolution application strike off company

09/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/202511 pages · PDF
PARENT_ACC

legacy

06/11/202549 pages · PDF
GUARANTEE2

legacy

06/11/20253 pages · PDF
AGREEMENT2

legacy

06/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
PSC02

notification of a person with significant control

28/04/20252 pages · PDF
PSC07

cessation of a person with significant control

28/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/202518 pages · PDF
PARENT_ACC

legacy

10/01/202549 pages · PDF
AGREEMENT2

legacy

10/01/20251 page · PDF
GUARANTEE2

legacy

10/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202320 pages · PDF
Director details changed

change person director company with change date

30/10/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/202315 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20234 pages · PDF
PSC02

notification of a person with significant control

28/03/20232 pages · PDF
PSC07

cessation of a person with significant control

27/03/20231 page · PDF
Incorporated

incorporation company

29/03/202246 pages · PDF