S. & D. Properties (Investments) Limited

Company Name	S. & D. Properties (Investments) Limited
Company Status	Active
Company Number	SC126359
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Caroline Margaret Swan
Nationality	British
Status	Current
Appointed	04 June 2005(14 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	31 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland

Director Name	Ms Caroline Margaret Swan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland

Director Name	Mr Greg Walter Swan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2007(17 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland

Director Name	Mr Gerald Francis Swan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(17 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland

Director Name	Barbara Stirling Cameron
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Co Secretary
Correspondence Address	37 Brownlie Street Mount Florida Glasgow Lanarkshire G42 9BT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Ian McDonald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Co Director
Correspondence Address	Lounsdale Cottage Dryburgh Avenue Paisley Renfrewshire PA2 9JB Scotland

Director Name	Catherine McInally Crawford Swan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Co Director
Correspondence Address	Drumcairn Blairgowrie PH10 6HJ Scotland

Director Name	Mr Gerald Francis Swan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Drumcairn Upper Allan Street Blairgowrie PH10 6HJ Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	19 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	Barbara Stirling Cameron
Nationality	British
Status	Resigned
Appointed	10 June 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	37 Brownlie Street Mount Florida Glasgow Lanarkshire G42 9BT Scotland

Secretary Name	David Lumsden Reid
Nationality	British
Status	Resigned
Appointed	06 June 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	5 Woodside Drive Eaglesham Glasgow G76 0HD Scotland

Secretary Name	Mr Gerald Francis Swan
Nationality	British
Status	Resigned
Appointed	14 November 1997(7 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumcairn Upper Allan Street Blairgowrie PH10 6HJ Scotland

Secretary Name	George Boyd Waddell
Nationality	British
Status	Resigned
Appointed	07 January 1998(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 June 2005)
Role	Company Director
Correspondence Address	46 Belmont Street Kilsyth Glasgow G65 9UP Scotland

Contact

Telephone	0141 3422260
Telephone region	Glasgow

Location

Registered Address	S&D Properties Group 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Caroline Margaret Swan 33.33% Ordinary
1 at £1	Grant C. Swan 33.33% Ordinary
1 at £1	Greg Walter Swan 33.33% Ordinary

Financials

Year	2014
Net Worth	-£171,225
Cash	£10,548
Current Liabilities	£23,762

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months, 1 week ago)
Next Return Due	18 June 2024 (1 month, 1 week from now)

Charges

7 December 2017	Delivered on: 11 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 61 great junction street, edinburgh, EH6 5HX. Being the shop of the tenement 61, 63, 65 and 67 great junction street and 3 pirrie street, edinburgh with the cellar underneath being the subjects registered in the land register of scotland. Under title number MID93351. Outstanding
7 December 2017	Delivered on: 11 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 1, 137 high street, glasgow, G1 1PH being. The commercial unit situated on the ground floor level of the block, 15-21 (incl) albion gate, 137, 143,149 and 155 high street and 7, 11, 15 and 19 ingram street being the subjects registered in the land register of scotland under title number GLA56222. Outstanding
7 December 2017	Delivered on: 11 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 101 leith walk, edinburgh, EH6 8NP being the subjects registered in the land register of scotland under title number MID91522. Outstanding
7 December 2017	Delivered on: 11 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects being (I) the ground floor shop premises 135 dumbarton road of the. Tenement 131-135 dumbarton road, glasgow, G11 6PR (odd numbers); and (ii) the ground floor. Shop premises 137 dumbarton road of the tenement 137 to 141 dumbarton road (odd numbers) and 7 parkbridge street being the whole subjects registered in the land register of scotland under title number GLA199860. Outstanding
7 December 2017	Delivered on: 11 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 22 main street, callander, FK17 8BB being the ground floor shop of the two storey building 22 and 22A main street being the subjects registered in the land register of scotland under title number PTH30597. Outstanding
7 December 2017	Delivered on: 11 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 12 north junction street, edinburgh, EH6 6HN. Being the northmost shop premises of the tenement 6, 8, 10 and 12 north junction street registered in the land register of scotland under title number i\/1ID177751. Outstanding
7 December 2017	Delivered on: 11 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 8 west portland street, troon, KA10 6AB as described in the instrument. Outstanding
28 November 2017	Delivered on: 11 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
3 July 2019	Delivered on: 8 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 79 west regent street, glasgow G2 2AW of the tenemnet 184 to 191 hope street and 73 to 83 west regent street being the subjects registered in the land register of scotland under title number GLA204832. Outstanding
7 December 2017	Delivered on: 11 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (in the first place) the subjects known as and forming 213 albert street, dundee,. DD4 6QA being the northmost or right hand flat on the first floor above the ground or street floor of the. Tenement of shops and dwellinghouses forming 211, 213 and 215 albert street being the subjects. Registered in the land register of scotland under title number ANG23230; and (in the second. Place) the shops known as and forming 215-217 albert street, dundee, DD4 6PZ being the whole. Subjects registered in the land register of scotland under title number ANG23228. Outstanding
23 November 2009	Delivered on: 4 December 2009 Satisfied on: 17 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor office premises 79 west regent street glasgow GLA204832. Fully Satisfied

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
18 October 2019	Director's details changed for Ms Caroline Margaret Swan on 10 October 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 July 2019	Registration of charge SC1263590011, created on 3 July 2019 (7 pages)
13 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
11 December 2017	Registration of charge SC1263590005, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590002, created on 28 November 2017 (16 pages)
11 December 2017	Registration of charge SC1263590004, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590003, created on 7 December 2017 (6 pages)
11 December 2017	Registration of charge SC1263590006, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590008, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590006, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590008, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590002, created on 28 November 2017 (16 pages)
11 December 2017	Registration of charge SC1263590009, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590009, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590010, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590007, created on 7 December 2017 (6 pages)
11 December 2017	Registration of charge SC1263590005, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590004, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590003, created on 7 December 2017 (6 pages)
11 December 2017	Registration of charge SC1263590010, created on 7 December 2017 (7 pages)
11 December 2017	Registration of charge SC1263590007, created on 7 December 2017 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (4 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (4 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (4 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (4 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (4 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
21 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Gerald Francis Swan on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Greg Walter Swan on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Greg Walter Swan on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Gerald Francis Swan on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Greg Walter Swan on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Caroline Margaret Swan on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Caroline Margaret Swan on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Gerald Francis Swan on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Caroline Margaret Swan on 4 June 2010 (2 pages)
9 March 2010	Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page)
4 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 04/06/08; full list of members (4 pages)
11 June 2008	Return made up to 04/06/08; full list of members (4 pages)
3 June 2008	Director appointed mr gerald francis swan (1 page)
3 June 2008	Director appointed mr gerald francis swan (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
18 October 2007	Ad 05/10/07-05/10/07 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	Ad 05/10/07-05/10/07 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 July 2007	Return made up to 04/06/07; full list of members (2 pages)
9 July 2007	Return made up to 04/06/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
15 June 2006	Return made up to 04/06/06; full list of members (2 pages)
15 June 2006	Return made up to 04/06/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (1 page)
23 June 2005	New secretary appointed (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 04/06/05; full list of members (2 pages)
23 June 2005	Return made up to 04/06/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 July 2004	Return made up to 04/06/04; full list of members (6 pages)
1 July 2004	Return made up to 04/06/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
8 June 2003	Return made up to 04/06/03; full list of members (6 pages)
8 June 2003	Return made up to 04/06/03; full list of members (6 pages)
10 January 2003	Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page)
10 January 2003	Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (7 pages)
7 June 2002	Return made up to 04/06/02; full list of members (6 pages)
7 June 2002	Return made up to 04/06/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (7 pages)
5 June 2001	Return made up to 04/06/01; full list of members (6 pages)
5 June 2001	Return made up to 04/06/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 December 1999 (7 pages)
14 November 2000	Full accounts made up to 31 December 1999 (7 pages)
9 June 2000	Return made up to 04/06/00; full list of members (6 pages)
9 June 2000	Return made up to 04/06/00; full list of members (6 pages)
16 November 1999	Full accounts made up to 31 December 1998 (6 pages)
16 November 1999	Full accounts made up to 31 December 1998 (6 pages)
15 June 1999	Return made up to 04/06/99; no change of members (4 pages)
15 June 1999	Return made up to 04/06/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1998	Auditor's resignation (2 pages)
8 September 1998	Auditor's resignation (2 pages)
9 June 1998	Return made up to 04/06/98; no change of members (4 pages)
9 June 1998	Return made up to 04/06/98; no change of members (4 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Secretary resigned (1 page)
14 November 1997	Full accounts made up to 31 December 1996 (8 pages)
14 November 1997	Full accounts made up to 31 December 1996 (8 pages)
13 June 1997	Return made up to 04/06/97; full list of members (6 pages)
13 June 1997	Return made up to 04/06/97; full list of members (6 pages)
4 June 1996	Full accounts made up to 31 December 1995 (8 pages)
4 June 1996	Full accounts made up to 31 December 1995 (8 pages)
30 May 1996	Return made up to 07/06/96; no change of members (4 pages)
30 May 1996	Return made up to 07/06/96; no change of members (4 pages)
12 June 1995	Secretary resigned (2 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	Secretary resigned (2 pages)
9 June 1995	Return made up to 07/06/95; no change of members (4 pages)
9 June 1995	Return made up to 07/06/95; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (8 pages)
25 May 1995	Full accounts made up to 31 December 1994 (8 pages)
11 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1990	Company name changed\certificate issued on 14/08/90 (2 pages)
14 August 1990	Company name changed\certificate issued on 14/08/90 (2 pages)
19 July 1990	Incorporation (16 pages)
19 July 1990	Incorporation (16 pages)

S. & D. Properties (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland