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Pit Road Ltd

SC783896

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

87 Earlbank Avenue, Glasgow, G14 9DU
Incorporated 26/09/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Double C Holdings Ltd

director · Since 26/09/2023

Nomagalix Limited

director · Since 26/09/2023

Mr Ross David Alexander Jubin

director · Since 01/01/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Egm Property Consultants Ltd

director · Since 17/01/2024

Double C Holdings Ltd

corporate director · Since 26/09/2023

Reg: SC768299

Nomagalix Limited

corporate director · Since 26/09/2023

Reg: SC576786

Ross David Alexander Jubin

director · Since 01/01/2024

British · Scotland · Age 41

Egm Property Consultants Ltd

corporate director · Since 17/01/2024

Reg: SC616121

Former

George Alexander Taylor

director · Resigned 18/10/2023

Ross David Alexander Jubin

director · Resigned 17/01/2024

Persons with Significant Control

George Alexander Taylor

25–50% shares
25–50% votes

British · Hong Kong · Age 52

House B, 36 Island Road, Deep Water Bay, 000

Notified 26/09/2023

Nomagalix Limited

25–50% shares
25–50% votes

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc576786 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/09/2023

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2025Registered 22/07/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2025Registered 22/07/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2025Registered 22/07/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2025Registered 22/07/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2025Registered 22/07/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line187 Earlbank Avenue
2026-08-20

87 EARLBANK AVENUE

post townGlasgow
2026-08-20

GLASGOW

officer appointedJUBIN, Ross David Alexander
2026-08-20
officer appointedDOUBLE C HOLDINGS LTD
2026-08-20
officer appointedEGM PROPERTY CONSULTANTS LTD
2026-08-20
officer appointedNOMAGALIX LIMITED
2026-08-20