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Doges Ii Properties Limited

SC737706

active
Private Limited Company
scotland
Companies House
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 estate

Officers

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