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Liddell Boyd Properties Ltd

SC779430

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Incorporated 17/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Amanda Joyce Boyd

director · Since 17/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Rodger Boyd

director · Since 17/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Mr David William Liddell

director · Since 17/08/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 34

Also on 1 other board

Persons with Significant Control

Liddell Property Holdings Limited

25–50% shares
25–50% votes
Appoint directors

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Reg: Sc786449 · Scotland · Limited Company

Notified 01/08/2025

Boyd Property Ventures Ltd

25–50% shares
25–50% votes
Appoint directors

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Reg: Sc745567 · Scotland · Limited Company

Notified 01/08/2025

Charges1 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 20/09/2024Registered 23/09/2024
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 20/12/2023Registered 21/12/2023Satisfied 10/04/2026
Charge
satisfied

LENDLNVEST SECURITY TRUSTEES LIMITED

Created 11/12/2023Registered 15/12/2023Satisfied 10/04/2026