SLP MANAGEMENT LIMITED

Overview

Company Name	SLP MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC606967
Jurisdiction	Scotland
Date of Creation	Sep 03, 2018

Summary

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

What is the purpose of SLP MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SLP MANAGEMENT LIMITED located?

Registered Office Address	Suite G1, 16 Robertson Street G2 8DS Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SLP MANAGEMENT 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 SLP MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for SLP MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Nov 27, 2025 with updates	5 pages	CS01

Nov 18, 2025	Satisfaction of charge SC6069670001 in full	1 pages	MR04

Nov 18, 2025	Satisfaction of charge SC6069670002 in full	1 pages	MR04

Nov 18, 2025	Satisfaction of charge SC6069670004 in full	1 pages	MR04

Nov 18, 2025	Satisfaction of charge SC6069670003 in full	1 pages	MR04

Nov 06, 2025	Registered office address changed from 9000 Academy Park 51 Gower Street Glasgow G51 1PR United Kingdom to Suite G1, 16 Robertson Street Glasgow G2 8DS on Nov 06, 2025	1 pages	AD01

Nov 06, 2025	Director's details changed for Mrs Mary Ng on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Secretary's details changed for Mr Lee Moulder on Nov 06, 2025	1 pages	CH03

Nov 06, 2025	Change of details for Mrs Mary Ng as a person with significant control on Nov 06, 2025	2 pages	PSC04

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 27, 2025	Change of details for Mrs Mary Ng as a person with significant control on Aug 27, 2025	2 pages	PSC04

Aug 27, 2025	Director's details changed for Mrs Mary Ng on Aug 27, 2025	2 pages	CH01

Mar 12, 2025	Registration of charge SC6069670006, created on Mar 08, 2025	9 pages	MR01

Mar 12, 2025	Registration of charge SC6069670007, created on Mar 08, 2025	9 pages	MR01

Mar 06, 2025	Registration of charge SC6069670005, created on Mar 04, 2025	15 pages	MR01

Dec 02, 2024	Confirmation statement made on Nov 27, 2024 with updates	4 pages	CS01

Jul 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 04, 2023	Termination of appointment of John Gordon Ramage as a director on Dec 04, 2023	1 pages	TM01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	5 pages	CS01

Nov 27, 2023	Notification of Mary Ng as a person with significant control on Nov 14, 2023	2 pages	PSC01

Nov 27, 2023	Cessation of John Gordon Ramage as a person with significant control on Nov 14, 2023	1 pages	PSC07

Nov 27, 2023	Appointment of Mrs Mary Ng as a director on Nov 14, 2023	2 pages	AP01

Sep 07, 2023	Confirmation statement made on Sep 02, 2023 with updates	4 pages	CS01

Aug 29, 2023	Amended micro company accounts made up to Dec 31, 2022	4 pages	AAMD

Apr 03, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

View All Filings

Who are the officers of SLP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOULDER, Lee 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Oct 10, 2019		Secretary	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland				263260730001
NG, Mary 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Nov 14, 2023		Director	16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Scotland	British	1977-2	199172290003
ODONNELL, Clair 51 Gower Street G51 1PR Glasgow 9000 Academy Park United Kingdom	Sep 03, 2018	Apr 09, 2019	Secretary	51 Gower Street G51 1PR Glasgow 9000 Academy Park United Kingdom				249978300001
SINGLETON, Robert Henry 51 Gower Street G51 1PR Glasgow 9000 Academy Park United Kingdom	Apr 09, 2019	Oct 10, 2019	Secretary	51 Gower Street G51 1PR Glasgow 9000 Academy Park United Kingdom				257353230001
RAMAGE, John Gordon 51 Gower Street G51 1PR Glasgow 9000 Academy Park United Kingdom	Sep 03, 2018	Dec 04, 2023	Director	51 Gower Street G51 1PR Glasgow 9000 Academy Park United Kingdom	Scotland	British	1957-6	77469580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLP MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Ng 16 Robertson Street G2 8DS Glasgow Suite G1, Scotland	Nov 14, 2023	16 Robertson Street G2 8DS Glasgow Suite G1, 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.
Mr John Gordon Ramage 51 Gower Street G51 1PR Glasgow 9000 Academy Park United Kingdom	Sep 03, 2018	51 Gower Street G51 1PR Glasgow 9000 Academy Park United Kingdom	Yes
	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.
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