Peony Properties (Scotland) Limited

SC855575

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

Incorporated 15/07/2025

Compliance

Next accounts due

15/04/2027

On track

Confirmation statement

Last:

Due 28/07/2026

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Ryan Michael Dowds

director · Since 15/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Miss Francesca Mccaffery

director · Since 15/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 35

Ryan Michael Dowds

director · Since 15/07/2025

British · Scotland · Age 38

Francesca Mccaffery

director · Since 15/07/2025

British · Scotland · Age 35

Persons with Significant Control

Mr Ryan Michael Dowds

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 38

Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

Notified 15/07/2025

Miss Francesca Mccaffery

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 35

Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

Notified 15/07/2025

Charges2 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 11/03/2026Registered 11/03/2026

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 06/03/2026Registered 09/03/2026

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Oakfield House

2026-08-11

2ND FLOOR

post town → Motherwell

2026-08-11

GLASGOW

postcode → ML1 1XA

2026-08-11

G2 4BG

officer appointed → DOWDS, Ryan Michael

2026-08-11

officer appointed → MCCAFFERY, Francesca

2026-08-11