EP

ENHANCE PROPERTIES (LOCHSIDE) LIMITED

Liquidation

Company number SC711473

Glasgow · Incorporated 6 October 2021

C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Liquidation
Company age
4 years
Company type
Private limited
Accounts
Overdue

Company overview

ENHANCE PROPERTIES (LOCHSIDE) LIMITED is a private limited company incorporated on 6 October 2021 and registered in Scotland and is currently in liquidation. Its registered office is at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Shp Investments 4 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: DAWBER, Andrew Joseph (appointed 16 November 2021), PRIDMORE, Thomas Clifford (appointed 16 November 2021), BELLEW, Edward Alexander (appointed 2 August 2023), SUTCLIFFE, Lynsey Victoria (appointed 2 August 2023) and DAFFERN, Andrew Stewart James (appointed 15 August 2025). Three former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2022, were filed on 6 October 2023. The next accounts are due by 31 December 2024 and are currently overdue. The latest confirmation statement was made up to 5 October 2024, and is currently overdue. The next is due by 19 October 2025. Companies House holds 20 filings for this company, most recently an officers filing on 3 September 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
5 October 2024
Next due
19 October 2025
Overdue by 12 months

Financial snapshot

Year ended 31 December 2022
Last accounts type
Total Exemption Full
Period end
31 December 2022

Fixed assets
£7,600,526
Current assets
£465,165
Net current assets/liabilities
-£1,363,655
Total assets less current liabilities
£6,236,871
Creditors (due within one year)
-£1,828,820
Creditors (due after one year)
Net assets/liabilities
£6,236,871
Capital and reserves
£6,236,871
Average employees
0

Capital table

Updated on 19 September 2026
  • SHP INVESTMENTS 4 LIMITED (100.0%)
  • ENHANCE PROPERTIES (COATBRIDGE) LTD (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ENHANCE PROPERTIES (COATBRIDGE) LTD ORDINARY 0 0.00% 0 0.00%
SHP INVESTMENTS 4 LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

15 August 2025
2 August 2023
2 August 2023
DA
16 November 2021
16 November 2021
FC
FAHEY, Claire Louise
Director · Resigned
16 November 2021
MP
MCNIVEN, Paul George
Director · Resigned
6 October 2021
SM
SINGH, Manvir
Director · Resigned
6 October 2021

Persons with significant control

PS
Shp Investments 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Resolution
Resolution
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Incorporation Company
Incorporation
6 October 2021 View

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