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Doges Ii Properties Limited
SC737706
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
300 BATH STREET, GLASGOW, G2 4JR
Incorporated 07/07/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/07/2025
Due 20/07/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Ms Sarah Ann Campbell
director · Since 07/07/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 71 other boards
Mr Derek Mcdonald
director · Since 07/07/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 40 other boards
Mr Simon Crosbie Marriott
director · Since 01/12/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Persons with Significant Control
Doges Ii Holdco Limited
75–100% shares
75–100% votes
Appoint directors
300 Bath Street, 1st Floor West, Glasgow, G2 4JR
Reg: Sc736006 · Uk Register Of Companies · Private Company Limited By Shares
Notified 07/07/2022
Charges5 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT
Created 17/04/2024Registered 18/04/2024
Charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Created 25/08/2023Registered 28/08/2023
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT
Created 23/06/2023Registered 26/06/2023
Charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Created 09/01/2023Registered 11/01/2023
Charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Created 09/01/2023Registered 11/01/2023