Sec Property 25 Ltd

SC865361

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 Birchwood Avenue, Glasgow, G32 0NR

Incorporated 06/10/2025

Compliance

Next accounts due

06/07/2027

On track

Confirmation statement

Last:

Due 19/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Neill Robert Campbell

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mr Martin Neal Eusebi

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mrs Kathleen Louise Sheridan

director · Since 06/10/2025

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 45

Neill Robert Campbell

director · Since 06/10/2025

British · Scotland · Age 39

Martin Neal Eusebi

director · Since 06/10/2025

British · Scotland · Age 38

Kathleen Louise Sheridan

director · Since 06/10/2025

British · Scotland · Age 45

Persons with Significant Control

Mr Martin Neal Eusebi

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 38

40, Birchwood Avenue, Glasgow, G32 0NR

Notified 06/10/2025

Mrs Kathleen Louise Sheridan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

40, Birchwood Avenue, Glasgow, G32 0NR

Notified 06/10/2025

Mr Neill Robert Campbell

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 39

40, Birchwood Avenue, Glasgow, G32 0NR

Notified 06/10/2025

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 40 Birchwood Avenue

2026-07-08

40 BIRCHWOOD AVENUE

post town → Glasgow

2026-07-08

GLASGOW