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Glencallan Property Limited

SC881357

active
ltd
scotland
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 4 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 05/03/2026

Compliance

Next accounts due

05/12/2027

On track

Confirmation statement

Last:

Due 18/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ryan Bowie

director · Since 05/03/2026

British · Scotland · Age 42

Harriet Rose Stewart Macpherson

director · Since 05/03/2026

British · Scotland · Age 41

Persons with Significant Control

Glencallan Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: Sc880423 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/03/2026

Charges2 outstanding

A registered charge
outstanding

Allica Bridging Finance Limited

Created 16/07/2026Registered 17/07/2026
A registered charge
outstanding

Allica Bridging Finance Limited

Created 02/07/2026Registered 13/07/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Level 4 9 Haymarket Square
2026-04-28

LEVEL 4

post townEdinburgh
2026-04-28

EDINBURGH

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

17/07/202624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/202623 pages · PDF
Incorporated

incorporation company

05/03/202611 pages · PDF