Introduction
Watch Company
M
MEDIA ZOO SCOTLAND PROPERTIES LIMITED
MEDIA ZOO SCOTLAND PROPERTIES LIMITED is an active company incorporated on 4 October 2017 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDIA ZOO SCOTLAND PROPERTIES LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
SC577914
LTD Company
Age
8 Years
Incorporated 4 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
70 Hutcheson Street Glasgow, G1 1SH,
Previous Addresses
110 Queen Street Glasgow G1 3BX United Kingdom
From: 4 October 2017To: 9 August 2018
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MCRAE, Andrew James
ActiveThe Boulevard, LondonSW6 2UB
Born April 1958
Director
Appointed 08 Aug 2023
MCRAE, Andrew James
The Boulevard, LondonSW6 2UB
Born April 1958
Director
08 Aug 2023
Active
POYNTON, Darren William
ActiveThe Boulevard, LondonSW6 2UB
Born September 1972
Director
Appointed 30 Aug 2024
POYNTON, Darren William
The Boulevard, LondonSW6 2UB
Born September 1972
Director
30 Aug 2024
Active
SMITH, Giles Oliver
ActiveThe Boulevard, LondonSW6 2UB
Born May 1971
Director
Appointed 08 Aug 2023
SMITH, Giles Oliver
The Boulevard, LondonSW6 2UB
Born May 1971
Director
08 Aug 2023
Active
KILLICK, Mark
ResignedImperial Wharf, LondonSW6 2UB
Secretary
Appointed 04 Oct 2017
Resigned 08 Aug 2023
KILLICK, Mark
Imperial Wharf, LondonSW6 2UB
Secretary
04 Oct 2017
Resigned 08 Aug 2023
Resigned
KILLICK, Mark
ResignedImperial Wharf, LondonSW6 2UB
Born November 1959
Director
Appointed 04 Oct 2017
Resigned 08 Aug 2023
KILLICK, Mark
Imperial Wharf, LondonSW6 2UB
Born November 1959
Director
04 Oct 2017
Resigned 08 Aug 2023
Resigned
PENDERED, Rachel
ResignedImperial Wharf, LondonSW6 2UB
Born October 1974
Director
Appointed 04 Oct 2017
Resigned 08 Aug 2023
PENDERED, Rachel
Imperial Wharf, LondonSW6 2UB
Born October 1974
Director
04 Oct 2017
Resigned 08 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Street, WeybridgeKT13 8DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2017
Media Zoo Holdings Limited
Church Street, WeybridgeKT13 8DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2017
Active
Filing History
56
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
9 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2018
5 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2018
30 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2018
11 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2017