LINLITHGOW PROPERTIES LTD
Overview
| Company Name | LINLITHGOW PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC713085 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINLITHGOW PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LINLITHGOW PROPERTIES LTD located?
| Registered Office Address | 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINLITHGOW PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| 27 NORTH CALDER ROAD LTD | Oct 25, 2021 | Oct 25, 2021 |
What are the latest accounts for LINLITHGOW PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LINLITHGOW PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for LINLITHGOW PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC7130850002, created on Jan 01, 2026 | 14 pages | MR01 | ||||||||||||||
Registration of charge SC7130850001, created on Dec 19, 2025 | 12 pages | MR01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of West Kirk Properties Ltd as a person with significant control on Oct 25, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Jonathan Doherty as a person with significant control on Oct 25, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Christopher Joseph Doherty as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed 27 north calder road LTD\certificate issued on 17/04/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of LINLITHGOW PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Jonathan | Director | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | Scotland | British | 191355920001 | |||||
| DOHERTY, Christopher Joseph | Director | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | Scotland | British | 180754210001 |
Who are the persons with significant control of LINLITHGOW PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Kirk Properties Ltd | Oct 25, 2021 | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Jonathan Doherty | Oct 25, 2021 | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does LINLITHGOW PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 01, 2026 Delivered On Jan 14, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 19, 2025 Delivered On Jan 06, 2026 | Outstanding | ||
Brief description All and whole the property known as and forming 2 the beech tree, linlithgow, EH49 6PU being the subjects registered in the land register of scotland under title number WLN40247. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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