1978 Bheadsc (Freeholdco) Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Moore, Adam Lee · Director appointed 2025-11-20
• Dick, Alastair Peter Orford · Director appointed 2025-11-20
• Harris, Christopher Bryan · Director appointed 2024-05-16 resigned 2025-11-20
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2020-10-15 resigned 2025-11-20
• Jensen, Jeremy Michael Jorgen Malherbe · Director appointed 2020-12-01 resigned 2024-05-08
• Flinn, Colin · Director appointed 2018-09-04 resigned 2020-11-19
• Grant, Kathryn Anne · Director appointed 2013-10-04 resigned 2020-11-19
• Intu Secretariat Limited · Corporate Secretary appointed 2020-04-15 resigned 2020-10-15
• Marsden, Susan · Secretary appointed 2000-02-07 resigned 2020-10-15
• Crosby, Sean · Director appointed 2019-08-16 resigned 2020-04-15
• Kidia, Minakshi · Director appointed 2019-08-16 resigned 2020-04-15
• Allen, Robert Lee · Director appointed 2019-06-10 resigned 2020-04-15
• Ford, Hugh Michael · Director appointed 2011-11-03 resigned 2020-04-15
• Gibbes, Barbara · Director appointed 2017-01-16 resigned 2019-08-16
• Fischel, David Andrew · Director appointed 2001-05-03 resigned 2019-04-26
• Bowyer, Katharine Ann · Director appointed 2014-09-01 resigned 2016-09-30
• Butterworth, Michael George · Director appointed 2011-03-11 resigned 2011-11-03
• Kirby, Caroline · Director appointed 2005-10-11 resigned 2011-03-11
• Chaldecott, Kay Elizabeth · Director appointed 2001-05-03 resigned 2011-03-11
• Breeden, Martin Richard · Director appointed 2007-03-01 resigned 2009-03-31
• Grant, Kathryn Anne · Director appointed 2007-03-01 resigned 2009-03-31
• Ainsley, Jonathan Mark · Director appointed 2007-03-01 resigned 2009-03-31
• Ellis, Martin David · Director appointed 2005-10-11 resigned 2009-03-31
• Cable, Richard Malcolm · Director appointed 2001-05-03 resigned 2008-10-31
• Barton, Peter Charles · Director appointed 2004-06-23 resigned 2006-09-12
• Badcock, Peter Colin · Director appointed 1996-04-29 resigned 2005-10-21
• Abel, John George · Director appointed 1996-04-29 resigned 2005-09-30
• Bottle, Jeremy Stephen · Secretary appointed 1996-04-29 resigned 2000-01-07
• Anderson, Robin Andrew · Director appointed 1992-10-29 resigned 1996-04-29
• Hamilton, William · Secretary appointed 1992-09-29 resigned 1996-04-29
• Coull, Ian David · Director appointed 1992-09-29 resigned 1996-04-29
• Sisec Limited · Corporate Nominee Secretary appointed 1992-06-23 resigned 1992-09-29

People with significant control (2)

• Sgs 2020 Limited Ceased 2025-11-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• 1978 Braehead Rpsc (Freeholdco) Limited Active
  Corporate Entity Psc · notified 2025-11-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (26)

4 outstanding · 22 satisfied

• A registered charge Outstanding 027251460026
  Held by Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Such Term is Defined in the Instrument Evidencing the Standard Security Accompanying This Form MR01))
  Created 2024-05-02
  All and whole the subjects known as braehead shopping centre, and braehead retail park being the subjects registered in the land register of scotland under title number REN275 and title number GLA139997.
• A registered charge Outstanding 027251460025
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument Accompanying This MR01)
  Created 2024-04-17
• A registered charge Satisfied 027251460024
  Held by Lloyds Bank PLC
  Created 2024-04-17 · satisfied 2025-11-19
  All and whole the subjects known as braehead shopping centre, and braehead retail park being the subjects registered in the land register of scotland under title number REN275 and title number. GLA139997. See the standard security for more details.
• A registered charge Outstanding 027251460023
  Held by Lloyds Bank PLC
  Created 2024-04-17
• A registered charge Outstanding 027251460022
  Held by Lloyds Bank PLC
  Created 2024-04-17
• A registered charge Satisfied 027251460020
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Obligor Security Trustee)
  Created 2021-07-22 · satisfied 2024-04-29
  All and whole (1) the subjects comprising braehead shopping centre, kings inch road, renfrew and old govan road, renfrew, registered in the land register of scotland under title number REN275; and (2) the leasehold subjects comprising part of the bed of the river clyde at braehead retail park, glasgow registered in the land register of scotland under title number GLA139997, being the subjects more particularly described in the standard security.
• A registered charge Satisfied 027251460021
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Obligor Security Trustee)
  Created 2021-07-16 · satisfied 2024-04-29
• A registered charge Satisfied 027251460019
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2021-07-16 · satisfied 2024-04-29
• A registered charge Satisfied 027251460018
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2021-07-16 · satisfied 2024-04-29
• A registered charge Satisfied 027251460017
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Obligor Security Trustee)
  Created 2020-12-11 · satisfied 2024-04-29
• A registered charge Satisfied 027251460016
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Obligor Security Trustee)
  Created 2020-10-09 · satisfied 2024-04-29
• Standard security executed on the 19 march 2013 Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-28 · satisfied 2024-04-30
  Braehead shopping centre kings inch road renfrew and old govan road renfrew t/n ren 275 and the l/h subjects part of the bed of the river clyde at braehead retail park glasgow t/n GLA139997.
• Assignation of income dated 19 march 2013 Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-27 · satisfied 2024-04-30
  All right, title, interest and benefit in and to the property income and any guarantee.
• Floating security document Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-19 · satisfied 2024-04-30
  By way of first floating charge all present and future assets and undertaking.
• Obligor deed of charge Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-19 · satisfied 2024-04-30
  Fixed and floating charge over all estates or interests in any f/h or l/h property, plant and machinery all moneys standing to the credit of any account, the benefit of all licences consents and authorisations, eligible investments, shares and related rights all buildings fixtures and fittings proceeds of sale and all assets and undertaking see image for full details.
• A standard security which was presented for registration in scotland on 9 may 2005 and Satisfied
  Held by Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties
  Created 2005-05-06 · satisfied 2013-03-23
  The subjects k/a and forming braehead shopping centre and braehead retail park kings inch road/kings inch drive glasgow t/no ren 275 and GLA139997. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by Eurohypo Aktiengellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
  Created 2005-05-06 · satisfied 2013-09-26
  Braehead shopping centre and retail park renfrew glasgow by way of fixed charge all plant and machinery all moneys standing to the credit of any account all benefits in respect of the insurances all book and other debts its goodwill and uncalled capital. See the mortgage charge document for full details.
• Assignation of rents Satisfied
  Held by Eurohypo Aktiengesellschaft, London Branch, as Agent and Trustee for the Finance Parties
  Created 2005-05-06 · satisfied 2013-03-23
  The whole right title and interest in and to the rental income in respect of the property and any guarantee of rental income contained in or relating to any lease document. See the mortgage charge document for full details.
• Assignation of rents Satisfied
  Held by Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch, Asagent and Trustee for the Finance Parties
  Created 2000-12-18 · satisfied 2005-02-15
  All the company's rights to the rental income over the property known as braehead shopping centre and retail park, glasgow; t/no REN275; see form 395 for details.
• Security agreement Satisfied
  Held by Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
  Created 2000-12-13 · satisfied 2005-02-15
  Leasehold property k/a the metrocentre swalwell gateshead tyne & wear t/n TY313595 & TY313564 for further properties please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Standard security which was presented for registration in scotland on 15TH december 2000 and Satisfied
  Held by Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch,Asagent and Trustee for the Finance Parties
  Created 2000-12-13 · satisfied 2005-02-15
  The subjects known as and forming braehead shopping centre and braehead retail park, kings inch road/kings inch drive, glasgow; t/no REN275; all buildings, fixtures, fittings, right, title and interest thereon; see form 395 for details.
• Standard security Satisfied
  Held by Marks and Spencer P.L.C., J Sainsbury PLC
  Created 1998-12-21 · satisfied 2000-11-03
  The subjects registered in the land register of scotland under ren 275.. see the mortgage charge document for full details.
• Standard security which was presented for registration in scotland on 6TH october 1998 Satisfied
  Held by Marks and Spencer P.L.C. and J Sainsbury PLC
  Created 1998-09-17 · satisfied 2000-11-09
  Plot of land at braehead in the city of glasgow district and in the county of the barony and regality of glasgow. See the mortgage charge document for full details.
• Standard security presented for registration in scotland on 15TH august 1996 Satisfied
  Held by J Sainsbury PLC, Marks and Spencer P.L.C.
  Created 1996-08-15 · satisfied 2000-11-03
  All that area of land lying partly in the local authority area of renfrewshire t/no:- REN275. See the mortgage charge document for full details.
• Standard security which was presented for registration in scotland on 29TH april 1996 Satisfied
  Held by Marks and Spencer P.L.C. and J Sainsbury PLC
  Created 1996-04-26 · satisfied 2000-11-09
  The subjects lying on or towards the south west of the river clyde; t/no ren 275. see the mortgage charge document for full details.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2026-02-13 Mortgage charge whole release with charge number MR05 Mortgage
• 2026-02-13 Mortgage charge whole release with charge number MR05 Mortgage
• 2026-02-13 Mortgage charge whole release with charge number MR05 Mortgage
• 2026-02-13 Mortgage charge whole release with charge number MR05 Mortgage
• 2026-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-03 Certificate change of name company CERTNM Change of name
• 2025-12-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-25 Cessation of a person with significant control PSC07 PSC
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-11-25 Notification of a person with significant control PSC02 PSC
• 2025-11-25 Change registered office address company with date old address new address AD01 Address
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-11-25 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.