Montgomery Property Developments Limited

Company details

Type

Private Limited Company

Incorporated

2004-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Pankhurst, Drew · Director appointed 2025-02-20
• Grant-Shields, Shauna Louise · Director appointed 2021-04-16
• Dignall, Thomas Bryce · Director appointed 2021-03-11
• Sheilds, James · Director appointed 2016-12-05
• Montgomery, James · Director appointed 2004-08-09 resigned 2016-12-05
• Logue, Alexander · Secretary appointed 2008-03-18 resigned 2010-10-08
• Gurie, Josephine · Secretary appointed 2007-06-15 resigned 2008-03-18
• Armitt, Dawn Amanda · Secretary appointed 2005-07-12 resigned 2007-06-15
• Grant, Thomas James John · Secretary appointed 2004-08-09 resigned 2005-07-12
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2004-08-09 resigned 2004-08-09
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2004-08-09 resigned 2004-08-09

People with significant control (3)

• Mr James Sheilds Ceased 2017-04-05
  Individual Psc · Irish · resident in Scotland · born 10/1968 · notified 2017-04-05
  Significant influence or control Significant influence or control as firm
• Mr James Montgomery Ceased 2016-12-05
  Individual Psc · British · resident in Scotland · born 8/1968 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Advance Construction Scotland Ltd Active
  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

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding SC2717630004
  Held by Advance Construction (Scotland) Limited
  Created 2015-12-23
  40 muirend avenue, glasgow GLA55314.
• Floating charge Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-03-20 · satisfied 2016-12-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-11-04 · satisfied 2008-04-10
  84-90 finnart street, glasgow (title number GLA109544).
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-10-13 · satisfied 2007-01-09
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-10 Legacy (paper) PARENT_ACC Accounts
• 2026-01-10 Legacy (paper) GUARANTEE2 Other
• 2026-01-10 Legacy (paper) AGREEMENT2 Other
• 2025-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-04 Appointment of director AP01 Officers
• 2025-01-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-16 Legacy (paper) PARENT_ACC Accounts
• 2025-01-16 Legacy (paper) AGREEMENT2 Other
• 2025-01-16 Legacy (paper) GUARANTEE2 Other
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-15 Legacy (paper) PARENT_ACC Accounts
• 2024-01-15 Legacy (paper) GUARANTEE2 Other
• 2024-01-15 Legacy (paper) AGREEMENT2 Other

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