PREMIUM PROPERTIES (SCOTLAND) LIMITED

Overview

Company Name	PREMIUM PROPERTIES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC363549
Jurisdiction	Scotland
Date of Creation	Aug 05, 2009

Summary

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

What is the purpose of PREMIUM PROPERTIES (SCOTLAND) LIMITED?

Other building completion and finishing (43390) / Construction

Where is PREMIUM PROPERTIES (SCOTLAND) LIMITED located?

Registered Office Address	4d Auchingramont Road ML3 6JT Hamilton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIUM PROPERTIES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PREMIUM PROPERTIES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for PREMIUM PROPERTIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Registration of charge SC3635490010, created on Jul 21, 2025	12 pages	MR01

Jul 22, 2025	Registration of charge SC3635490011, created on Jul 14, 2025	12 pages	MR01

Jul 11, 2025	Registration of charge SC3635490009, created on Jun 27, 2025	13 pages	MR01

May 02, 2025	Registered office address changed from Drumbow Farm Caldercruix Airdrie ML6 7RX Scotland to 4D Auchingramont Road Hamilton ML3 6JT on May 02, 2025	1 pages	AD01

Apr 29, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Apr 28, 2025	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Drumbow Farm Caldercruix Airdrie ML6 7RX on Apr 28, 2025	1 pages	AD01

Mar 05, 2025	Registration of charge SC3635490008, created on Mar 04, 2025	10 pages	MR01

Feb 24, 2025	Satisfaction of charge SC3635490004 in full	1 pages	MR04

Dec 30, 2024	Registration of charge SC3635490007, created on Dec 23, 2024	11 pages	MR01

Nov 22, 2024	Satisfaction of charge SC3635490001 in full	1 pages	MR04

Nov 15, 2024	Satisfaction of charge SC3635490005 in full	1 pages	MR04

Nov 15, 2024	Registration of charge SC3635490006, created on Nov 14, 2024	13 pages	MR01

Nov 14, 2024	Satisfaction of charge SC3635490003 in full	1 pages	MR04

Nov 08, 2024	Amended total exemption full accounts made up to Dec 31, 2023	10 pages	AAMD

Oct 21, 2024	Registration of charge SC3635490005, created on Oct 19, 2024	13 pages	MR01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Aug 29, 2024	Registration of charge SC3635490004, created on Aug 27, 2024	10 pages	MR01

Aug 13, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

May 31, 2024	Registration of charge SC3635490003, created on May 29, 2024	6 pages	MR01

May 28, 2024	Registration of charge SC3635490002, created on May 24, 2024	13 pages	MR01

Oct 24, 2023	Amended total exemption full accounts made up to Dec 31, 2022	10 pages	AAMD

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Registration of charge SC3635490001, created on Mar 03, 2023	6 pages	MR01

View All Filings

Who are the officers of PREMIUM PROPERTIES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKSON, Alexander Auchingramont Road ML3 6JT Hamilton 4d Scotland	Aug 15, 2016		Director	Auchingramont Road ML3 6JT Hamilton 4d Scotland	Scotland	British	1973-2	Company Director	107214920001
CLARKSON, John Mcdonald Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	Aug 05, 2009	Aug 31, 2016	Secretary	Auchingramont Road ML3 6JT Hamilton 4d United Kingdom		British		Joiner	140932010001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Aug 05, 2009	Aug 05, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					139999100001
CLARKSON, John Mcdonald Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	Aug 05, 2009	Aug 31, 2016	Director	Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	Scotland	British	1966-11	Joiner	140932010001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Aug 05, 2009	Aug 05, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIUM PROPERTIES (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Clarkson Auchingramont Road ML3 6JT Hamilton 4d Scotland	Jan 18, 2018	Auchingramont Road ML3 6JT Hamilton 4d 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.
Mr John Mcdonald Clarkson Auchingramont Road ML3 6JT Hamilton 4d	Jul 01, 2016	Auchingramont Road ML3 6JT Hamilton 4d	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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