MCDONALD PROPERTIES LTD

Overview

Company Name	MCDONALD PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC524685
Jurisdiction	Scotland
Date of Creation	Jan 20, 2016

Summary

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

What is the purpose of MCDONALD PROPERTIES LTD?

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

Where is MCDONALD PROPERTIES LTD located?

Registered Office Address	31 Lynedoch Street G3 6EF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MCDONALD PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MCDONALD PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for MCDONALD PROPERTIES LTD?

Filings
Date	Description	Document	Type
Mar 26, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to 31 Lynedoch Street Glasgow G3 6EF on Dec 31, 2024	1 pages	AD01

Aug 15, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Aug 06, 2024	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 168 Bath Street Glasgow G2 4TP on Aug 06, 2024	1 pages	AD01

Feb 19, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Change of details for Mr David Stephen Mcdonald as a person with significant control on Jun 04, 2022	2 pages	PSC04

Feb 02, 2023	Director's details changed for Mr David Stephen Mcdonald on Jun 04, 2022	2 pages	CH01

Apr 28, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 18, 2022 with updates	4 pages	CS01

Aug 10, 2021	Registration of charge SC5246850010, created on Aug 10, 2021	4 pages	MR01

Jun 06, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Apr 14, 2021	Registration of charge SC5246850009, created on Apr 12, 2021	5 pages	MR01

Apr 13, 2021	Registration of charge SC5246850006, created on Apr 12, 2021	5 pages	MR01

Apr 13, 2021	Registration of charge SC5246850007, created on Apr 12, 2021	5 pages	MR01

Apr 13, 2021	Registration of charge SC5246850008, created on Apr 12, 2021	5 pages	MR01

Jan 27, 2021	Confirmation statement made on Jan 18, 2021 with updates	4 pages	CS01

Oct 15, 2020	Change of details for Mr David Stephen Mcdonald as a person with significant control on Oct 15, 2020	2 pages	PSC04

Oct 15, 2020	Director's details changed for Mr David Stephen Mcdonald on Oct 15, 2020	2 pages	CH01

Oct 14, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 18, 2020 with updates	4 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MCDONALD PROPERTIES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, David Stephen 31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Jan 20, 2016	Director	31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	United Kingdom	British	1964-9	Director	88781380005
MCDONALD, Gregor Comrie 31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Jan 20, 2016	Director	31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Scotland	British	1972-6	Director	204355960001
MCDONALD, Robin Scott 31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Jan 20, 2016	Director	31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	United Kingdom	Scottish	1968-6	Director	204355970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDONALD PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Stephen Mcdonald G46 6QF Giffnock 44 Eastwoodmains Road Glasgow Scotland	Apr 06, 2016	G46 6QF Giffnock 44 Eastwoodmains Road Glasgow Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gregor Comrie Mcdonald G66 8JG Milton Of Campsie 22 Hazel Bank Glasgow Scotland	Apr 06, 2016	G66 8JG Milton Of Campsie 22 Hazel Bank Glasgow Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robin Scott Mcdonald Thornliebank G46 7JQ Glasgow 44 Woodlands Road United Kingdom	Apr 06, 2016	Thornliebank G46 7JQ Glasgow 44 Woodlands Road United Kingdom	No
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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