Bishop Loch Developments (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · SMALL

Next accounts due

2026-10-31 in 134 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Cannon, Michael · Director appointed 2001-02-13
• Kirk, Owen · Director appointed 2001-02-13
• Citrin, David Lewis Robert · Director appointed 2005-02-08 resigned 2009-11-24
• Robertson, Robert Murray · Director appointed 2007-09-28 resigned 2008-08-31
• O'donnell, Harry Joseph · Secretary appointed 2001-01-30 resigned 2007-09-28
• Peter Trainer Company Services Ltd. · Corporate Nominee Director appointed 2000-08-18 resigned 2000-08-18
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2000-08-18 resigned 2000-08-18

People with significant control (5)

• Mr Cathal Cannon Active
  Individual Psc · Irish · resident in Ireland · born 7/1953 · notified 2021-10-02
  Right to appoint and remove directors Significant influence or control
• New City Vision (Uk) Limited Active
  Corporate Entity Psc · notified 2021-10-02
  Ownership of shares 75 to 100 percent
• Mr Harry Joseph O'donnell Active
  Individual Psc · British · resident in Scotland · born 6/1954 · notified 2016-10-02
  Right to appoint and remove directors Significant influence or control
• Mr Michael Cannon Active
  Individual Psc · Irish · resident in Ireland · born 10/1956 · notified 2016-10-02
  Right to appoint and remove directors Significant influence or control
• Mr Owen Kirk Active
  Individual Psc · Irish · resident in Ireland · born 10/1952 · notified 2016-10-02
  Right to appoint and remove directors Significant influence or control

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Standard security Outstanding
  Held by Allied Irish Banks PLC
  Created 2009-03-19
  Govan dry dock, glasgow GLA145989.
• Floating charge Satisfied
  Held by Allied Irish Bank PLC
  Created 2009-03-06 · satisfied 2026-01-19
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Scottish Enterprise Glasgow
  Created 2007-01-26 · satisfied 2025-11-17
  Govan dry dock, glasgow GLA145989.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-01-26 · satisfied 2016-05-11
  The subjects known as and forming govan dry dock, glasgow (otherwise the graving dock, glasgow) GLA145989.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-02-08 · satisfied 2009-03-26
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-02 Small-company accounts (paper) AA Accounts
• 2026-01-19 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-27 Small-company accounts (paper) AA Accounts
• 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-04-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-03-28 Small-company accounts (paper) AA Accounts
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-04-04 Small-company accounts (paper) AA Accounts
• 2023-03-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-11-11 Notification of a person with significant control PSC02 PSC
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement

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