Proper-Tay Group Limited

SC756284

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

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 41

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