Palocco Investments Ltd

SC806568

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 Lawgrove Place, Inveralmond Industrial Estate, Perth, PH1 3XQ

Incorporated 11/04/2024

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Gregor Niall Maclean

director · Since 11/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr Derek James Martin

director · Since 11/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Gregor Niall Maclean

director · Since 11/04/2024

British · Scotland · Age 37

Derek James Martin

director · Since 11/04/2024

British · Scotland · Age 39

Persons with Significant Control

Mr Gregor Niall Maclean

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 37

1, Lawgrove Place, Perth, PH1 3XQ

Notified 11/04/2024

Mr Derek James Martin

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 39

183, The Oval, Glasgow, G76 8LX

Notified 11/04/2024

Charges2 outstanding

A registered charge

outstanding

GODIVA MORTGAGES LIMITED

Created 17/07/2026Registered 24/07/2026

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 27/06/2024Registered 02/07/2024

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 1 Lawgrove Place

2026-08-09

488 ANNIESLAND ROAD

post town → Perth

2026-08-09

GLASGOW

postcode → PH1 3XQ

2026-08-09

G13 1YH

officer appointed → MACLEAN, Gregor Niall

2026-08-09

officer appointed → MARTIN, Derek James

2026-08-09