SM

ST MACHAR PROPERTIES LIMITED

Liquidation

Company number SC521826

Glasgow · Incorporated 4 December 2015

169 West George Street, Glasgow, G2 2LB

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

ST MACHAR PROPERTIES LIMITED is a private limited company incorporated on 4 December 2015 and registered in Scotland and is currently in liquidation. Its registered office is at 169 West George Street, Glasgow, G2 2LB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Ms. Elizabeth Margaret Gee is a person with significant control who holds 25-50% of the shares and voting rights. Mr Paul Howard Gee is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: GEE, Paul Howard (appointed 4 December 2015) and GEE, Elizabeth Margaret, Ms. (appointed 2 November 2017). BURNESS PAULL LLP acts as corporate secretary. The company has been served by one former officer who has since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2022, on 22 May 2024. The next accounts are due by 30 September 2024 and are currently overdue. Its most recent confirmation statement was made up to 4 December 2023, and is currently overdue. The next is due by 18 December 2024. 39 filings are recorded against the company at Companies House, most recently an address filing on 1 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
4 December 2023
Next due
18 December 2024
Overdue by 22 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

2 November 2017
GP
GEE, Paul Howard
Director
4 December 2015
BP
BURNESS PAULL LLP
Corporate Secretary
4 December 2015
KS
KEENON, Steven
Director · Resigned
4 December 2015

Persons with significant control

PS
Ms. Elizabeth Margaret Gee
Born June 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Capital Alter Shares Subdivision
Capital
23 October 2020 View
Memorandum Articles
Incorporation
21 October 2020 View
Resolution
Resolution
21 October 2020 View
Capital Name Of Class Of Shares
Capital
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Capital Cancellation Shares
Capital
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Capital Return Purchase Own Shares
Capital
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Incorporation Company
Incorporation
4 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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