DARREN & DARYL PROPERTIES LIMITED

Overview

Company Name	DARREN & DARYL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC205589
Jurisdiction	Scotland
Date of Creation	Mar 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARREN & DARYL PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DARREN & DARYL PROPERTIES LIMITED located?

Registered Office Address	Aj West Balgrochan Road Torrance G64 4DF Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DARREN & DARYL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
F.T.S. INVESTMENTS LIMITED	Mar 29, 2000	Mar 29, 2000

What are the latest accounts for DARREN & DARYL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DARREN & DARYL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for DARREN & DARYL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 8 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 9 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 13 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 10 in full	1 pages	MR04

Oct 28, 2025	Satisfaction of charge 12 in full	1 pages	MR04

Jul 01, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Jun 23, 2025	Registration of charge SC2055890014, created on Jun 02, 2025	6 pages	MR01

Jun 23, 2025	Registration of charge SC2055890015, created on Jun 02, 2025	6 pages	MR01

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with updates	4 pages	CS01

Mar 26, 2025	Termination of appointment of Darren Donnelly as a director on Mar 26, 2025	1 pages	TM01

Jul 29, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with updates	4 pages	CS01

Jun 21, 2024	Appointment of Mr Darren Donnelly as a director on Jun 21, 2024	2 pages	AP01

Aug 07, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with updates	4 pages	CS01

Jul 26, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of DARREN & DARYL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONNELLY, Allison Wallacewell Crescent G21 3LB Glasgow 21 Scotland	Mar 02, 2001		Director	Wallacewell Crescent G21 3LB Glasgow 21 Scotland	Scotland	British	1958-5	76786980004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 29, 2000	Mar 29, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
G D ACCOUNTING Suite 4/6 19 Waterloo Street G2 7DN Glasgow	Mar 29, 2000	Dec 12, 2008	Secretary	Suite 4/6 19 Waterloo Street G2 7DN Glasgow				74121490001
DONNELLY, Darren West Balgrochan Road Torrance G64 4DF Glasgow Aj Scotland	Jun 21, 2024	Mar 26, 2025	Director	West Balgrochan Road Torrance G64 4DF Glasgow Aj Scotland	Scotland	British	1982-4	324314280001
DONNELLY, Darren Drummoy House 5 Crosshill Road G64 2PZ Bishopbriggs Lanarkshire	Mar 02, 2001	Jan 15, 2008	Director	Drummoy House 5 Crosshill Road G64 2PZ Bishopbriggs Lanarkshire		British	1982-4	92681190003
NEILSON, David 25 Park Drive Newmains ML2 9DG Wishaw Lanarkshire	Mar 29, 2000	Mar 02, 2001	Director	25 Park Drive Newmains ML2 9DG Wishaw Lanarkshire		British	1965-11	69290720001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 29, 2000	Mar 29, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARREN & DARYL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Allison Donnelly West Balgrochan Road Torrance G64 4DF Glasgow Aj Scotland	Mar 29, 2017	West Balgrochan Road Torrance G64 4DF Glasgow Aj Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0