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Proper-Tay Group Limited
SC756284
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Incorporated 23/01/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68201
Renting and operating of Housing Association real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Ms Michelle Jean De Almeida
director · Since 23/01/2023
DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 9 other boards
Mr Craig Alexander Elder
director · Since 23/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
Persons with Significant Control
Almeida Investments Ltd
25–50% shares
25–50% votes
Appoint directors
1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Reg: Sc823727 · Scotland · Limited Company
Notified 29/10/2024
Cae Investments Ltd
25–50% shares
25–50% votes
Appoint directors
1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Reg: Sc823752 · Scotland · Limited Company
Notified 29/10/2024
Former PSCs
Ms Michelle Jean De Almeida
Ceased 29/10/2024
Mr Craig Alexander Elder
Ceased 29/10/2024
Charges2 outstanding
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 30/11/2024Registered 03/12/2024
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 19/11/2024Registered 27/11/2024
Charge
satisfied
A&D INVESTMENTS SW LIMITED
Created 04/04/2024Registered 15/04/2024Satisfied 06/11/2024