Wordie Properties Limited
SC187863 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-07-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 283 days
- Confirmation statement
- last made up 2025-07-23 · next due 2026-08-06
Registered office
208 West George StreetGlasgow
G2 2pq
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (16)
- Wordie, James Thompson · Director appointed 2025-01-09
- Charters, Andrew David · Secretary appointed 2022-10-13
- Gardiner, John · Director appointed 2022-04-14
- Wordie, Charles Jeffrey · Director appointed 1999-03-22
- Wordie, Alan John Kynoch · Director appointed 1999-03-22
- Wordie, William Ellis · Director appointed 1999-03-22
- Horton, Kenneth James · Secretary appointed 1999-05-17 resigned 2022-10-13
- Stanistreet, Nigel David Alexander · Director appointed 2018-04-03 resigned 2021-12-09
- Mcalpine, John Calder · Director appointed 2003-04-01 resigned 2018-12-31
- Wordie, Peter Jeffrey · Director appointed 1999-03-22 resigned 2004-11-24
- Wordie, George Thompson · Director appointed 1999-03-22 resigned 2003-03-31
- Gilchrist, Iain Johnston · Secretary appointed 1999-03-22 resigned 1999-05-17
- Mabbott, Stephen · Nominee Director appointed 1998-07-23 resigned 1998-07-23
- Reid, Brian · Nominee Secretary appointed 1998-07-23 resigned 1998-07-23
- Mabbott, Stephen · Nominee Director appointed 1998-07-23 resigned 1998-07-23
- Reid, Brian · Secretary appointed 1998-07-23 resigned 1998-07-23
People with significant control (1)
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Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-07-23
Mortgages & charges (72)
34 outstanding · 38 satisfied
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Held by Lloyds Bank Corporate Markets PLCCreated 2025-01-14Land and buildings known as western approach trade park, western approach, south shields NE33 5QY registered at the land registry under title numbers TY486375, TY481363, TY328643 and TY378106.
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Held by Bank of Scotland PLCCreated 2025-01-14Land and buildings known as western approach trade park, western approach, south shields NE33 5QY registered at the land registry under title numbers TY486375, TY481363, TY328643 and TY378106.
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Held by Lloyds Bank Corporate Markets PLCCreated 2025-01-13Land and buildings known as wickes store, middle engine lane, wallsend NE28 9NT (described in the property register at hm land registry as land and buildings lying to the north of coast road, wallsend) registered at the land registry under title number TY281904.
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Held by Bank of Scotland PLCCreated 2025-01-13Land and buildings known as wickes store, middle engine lane, wallsend NE28 9NT (described in the property register at hm land registry as land and buildings lying to the north of coast road, wallsend) registered at the land registry under title number TY281904.
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Held by Lloyds Bank Corporate Markets PLCCreated 2022-12-22All and whole the property known as 8 melford road, bellshill currently undergoing registration in the land register of scotland under title number LAN250139.
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Held by Bank of Scotland PLCCreated 2022-12-22All and whole the property known as 8 melford road, bellshill currently undergoing registration in the land register of scotland under title number LAN250139.
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Held by Bank of Scotland PLCCreated 2022-06-22Unit 1, hagmill crescent, coatbridge ML5 4NS (title number: LAN110906).
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Held by Bank of Scotland PLCCreated 2022-06-22Unit 1, hagmill crescent, coatbridge ML5 4NS (title number: LAN110906).
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Held by Lloyds Bank Corporate Markets PLCCreated 2022-06-0915,17, 19 and 21 james street, bellshill (title number: LAN117440).
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Held by Lloyds Bank Corporate Market PLCCreated 2022-06-09Unit 1, hagmill crescent, coatbridge ML5 4NS (title number: LAN110906).
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Held by Bank of Scotland PLCCreated 2022-06-09Unit 1, hagmill crescent, coatbridge ML5 4NS (title number: LAN110906).
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Held by Bank of Scotland PLCCreated 2022-06-0915,17, 19 and 21 james street, bellshill (title number: LAN117440).
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Held by Bank of Scotland PLCCreated 2022-05-31Land and buildings known as land on the west side of sharston road, manchester (title number: GM300702).
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Held by Lloyds Bank Corporate Markets PLCCreated 2022-05-31Land and buildings known as land on the west side of sharston road, manchester (title number: GM300702).
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Held by Lloyds Bank Corporate Markets PLCCreated 2022-04-06(I) block 25 bellshill industrial estate, belgrave street, bellshill ML4 3NP (LAN203125). (Ii) man central scotland, motherwell food park, clark way, bellshill ML4 3NX (LAN110336).
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Held by Bank of Scotland PLCCreated 2022-03-21(I) block 25 bellshill industrial estate, belgrave street, bellshill ML4 3NP (LAN203125). (Ii) man central scotland, motherwell food park, clark way, bellshill ML4 3NX (LAN110336).
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Held by Almscliffe Dhesi Developments (2) LimitedCreated 2022-01-19 · satisfied 2023-09-18Charge over freehold land at middlesbrough road, middlesbrough forming part of the registered title under title number CE228203 which has been provisionally been allocated a new title number under CE250505.
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Held by Lloyds Bank Corporate Markets PLCCreated 2021-10-281. units 4-7 james street, motorlink estate, bellshill registered in the land register of scotland under title number LAN203201. 2. unit 2, hamilton road, cambuslang, glasgow G72 7TN registered in the land register of scotland under title number LAN186657. 3. subjects on the south east side of munro road, springkerse industrial estate, stirling registered in the land register of scotland under title number STG8626. 4. subjects on the south side of melford road, bellshill registered in the land register of scotland under title number LAN172326. 5. 3, 5, 7 ,9, 11, 13 and 15 king street, stirling FK8 1DN registered in the land register of scotland under title numbers STG29026 and STG29507. 6. subjects on the west side of haggs road, glasgow G41 4AP registered in the land register of scotland under title number GLA14978. 7. 4/26 schoolhill, aberdeen registered in the land register of scotland under title number ABN35049. 8. westergate, argyle street, glasgow registered in the land register of scotland under title number GLA1218. 9. unit e, plot 6, hamilton international technology park, blantyre, glasgow registered in the land register of scotland under title number LAN200095. 10. unit a, 13 melford road, righead industrial estate, bellshill ML3 3LR registered in the land register of scotland under title number LAN238811. 11. depot at melford road, righead industrial estate, bellshill registered in the land register of scotland under title number LAN33069.
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Held by Lloyds Bank Corporate Markets PLCCreated 2021-10-27All that freehold property known as the red lion shopping precinct, stratford road, shirley registered at the land registry under title number WM134860.. All that freehold property known as 335-345 (odd) prince edward road, south shields NE34 7LZ registered at the land registry under title number TY181575.. All that leasehold property known as arndale house, victoria road, washington NE37 2SW registered at the land registry under title number TY90965.. All that freehold property known as 1-7 concorde square, aylesbury HP18 1AS registered at the land registry under title number BM428276.. All that freehold property known as king james retail centre, ermine street, godmanchester, huntingdon PE29 2PA registered at the land registry under title number CB410140.. All that freehold property known as skelton park, pheasant fields lane, skelton, saltburn registered at the land registry under title number CE231389.
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Held by Lloyds Bank Corporate Markets PLCCreated 2021-10-27All estates or interests in the freehold and leasehold property described in the schedule to the instrument evidencing the debenture accompanying this form MR01 together with all present and future buildings, and fixtures (including trade and tenant's fixtures), which are at any time on or attached to the property.. All estates or interests in any freehold or leasehold property belonging to the chargor now or at any time after the date of the debenture (other than any property charged in terms of the preceding sentence) together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property.. All patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the chargor (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights.
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Held by Lloyds Bank Corporate Markets PLCCreated 2021-10-26
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Held by Bank of Scotland PLCCreated 2021-02-05The freehold property known as 1-7 concorde square, aylesbury HP18 1AS registered at H. M. land registry under title number BM428276.
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Held by Bank of Scotland PLCCreated 2021-02-05The freehold property known as king james retail centre, ermine street, godmanchester, huntingdon PE29 2PA registered at H. M. land registry under title number CB410140.
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Held by Bank of Scotland PLCCreated 2019-11-27Unit a, 13 melford road, righead industrial estate, bellshill (title number LAN238811).
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Held by Bank of Scotland PLCCreated 2019-11-27 · satisfied 2022-09-12"Summit point", unit e, plot 6, hamilton international technology park, blantyre (title number LAN200095).
Showing 25 of 72 charges. View all on Companies House.
Recent filings (15)
- 2025-12-03 Total-exemption-full accounts (paper) AA Accounts
- 2025-11-25 Director details changed CH01 Officers
- 2025-07-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-01-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-01-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-01-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-01-09 Appointment of director AP01 Officers
- 2024-12-03 Total-exemption-full accounts (paper) AA Accounts
- 2024-07-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-24 Total-exemption-full accounts (paper) AA Accounts
- 2023-11-07 Mortgage satisfy charge full MR04 Mortgage
- 2023-11-07 Mortgage satisfy charge full MR04 Mortgage
- 2023-09-18 Mortgage satisfy charge full MR04 Mortgage
- 2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register