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Calderglen Property Limited
SC799925
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Oakfield House 376-378 Brandon Street, Motherwell, ML1 1XA
Incorporated 21/02/2024
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Manvir Singh
director · Since 21/02/2024
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 20 other boards
Mt Andrew James Jamieson
director · Since 15/03/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 36 other boards
Persons with Significant Control
Paul Mcniven
25–50% shares
25–50% votes
British · Scotland · Age 43
Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA
Notified 21/02/2024
Mr Manvir Singh
25–50% shares
25–50% votes
British · Scotland · Age 49
Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA
Notified 21/02/2024
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 01/05/2025Registered 02/05/2025
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 25/04/2025Registered 29/04/2025
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 16/05/2024Registered 17/05/2024Satisfied 13/05/2025
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 07/05/2024Registered 09/05/2024Satisfied 13/05/2025
Change History
officer appointed → JAMIESON, Andrew James, Mt
2026-07-23officer appointed → MCNIVEN, Paul
2026-07-23officer appointed → SINGH, Manvir
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Oakfield House 376-378 Brandon Street
2026-07-23OAKFIELD HOUSE 376-378
post town → Motherwell
2026-07-23MOTHERWELL