Back to search

Your Property Matters (Scotland) Ltd

SC764340

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP
Incorporated 30/03/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

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

Officers

Mr Sebastian Pietrzak

secretary · Since 30/03/2023

Also on 5 other boards

Mr Sebastian Pietrzak

director · Since 30/03/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Also on 5 other boards

Sebastian Pietrzak

secretary · Since 30/03/2023

Sebastian Pietrzak

director · Since 30/03/2023

Scottish · Scotland · Age 43

Persons with Significant Control

Dhm Finance Ltd

75–100% shares
75–100% votes
Appoint directors

6 Macdonald Drive, Stirling, FK7 9EW

Reg: Sc764241 · United Kingdom · Company

Notified 30/03/2023

Charges4 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 20/04/2026Registered 30/04/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 03/11/2025Registered 07/11/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 28/03/2025Registered 31/03/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 28/03/2025Registered 31/03/2025

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → John Player Building
2026-09-14

JOHN PLAYER BUILDING

post town → Stirling
2026-09-14

STIRLING

officer appointed → PIETRZAK, Sebastian
2026-09-14
officer appointed → PIETRZAK, Sebastian
2026-09-14

Filing History14 filings

MR01

mortgage create with deed with charge number charge creation date

30/04/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/20255 pages · PDF
MA

memorandum articles

07/04/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/20255 pages · PDF
RESOLUTIONS

resolution

28/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

25/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Incorporated

incorporation company

30/03/202328 pages · PDF