opendata.bot
Company number
SC521826

ST MACHAR PROPERTIES LIMITED

Officer · BURNESS PAULL LLP and 3 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ST MACHAR PROPERTIES LIMITED
Company number
SC521826
Registered office
169 WEST GEORGE STREET, GLASGOW, G2 2LB · 797 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2015
Status
InLiquidation
Age
10 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
18 Dec 2024
Confirmation statement — last
04 Dec 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

BURNESS PAULL LLP
corporate-secretary
Appointed 04/12/2015
Active
GEE, Elizabeth Margaret, Ms.
director
Appointed 02/11/2017
Active
GEE, Paul Howard
director
Appointed 04/12/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mcartney Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Howard Gee
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Howard Gee
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/10/2017
Ms. Elizabeth Margaret Gee
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/10/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Howard Gee
born 01/1951 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 17/10/2017 Controls 7 companies
Ms. Elizabeth Margaret Gee
born 06/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/10/2020 Controls 3 companies
Mcartney Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 17/10/2017 Controls 14 companies
Mr Paul Howard Gee
born 01/1951 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 17/10/2017 Controls 7 companies

Serving officers

BURNESS PAULL LLP
corporate-secretary Appointed 04/12/2015
GEE, Elizabeth Margaret, Ms.
director Appointed 02/11/2017
GEE, Paul Howard
director Appointed 04/12/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2020 Person with significant control added — Ms. Elizabeth Margaret Gee
17/12/2019 Charge registered — A registered charge
02/11/2017 Director appointed — GEE, Elizabeth Margaret, Ms.
17/10/2017 Person with significant control ceased Mr Paul Howard Gee —
17/10/2017 Person with significant control ceased Mcartney Limited —
17/10/2017 Person with significant control added — Mr Paul Howard Gee
17/10/2017 Director resigned KEENON, Steven —
06/04/2016 Person with significant control added — Mr Paul Howard Gee
06/04/2016 Person with significant control added — Mcartney Limited
04/12/2015 Director appointed — KEENON, Steven
04/12/2015 Director appointed — GEE, Paul Howard
04/12/2015 Corporate-secretary appointed — BURNESS PAULL LLP

Financial highlights

No figures could be read from the accounts filed on 22 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ST MACHAR PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU01(Scot) — liquidation-compulsory-notice-winding-up-order-court-scotland
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Handelsbanken PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ST MACHAR PROPERTIES LIMITED?▾
According to the official registry, the company number of ST MACHAR PROPERTIES LIMITED is SC521826.
Where is ST MACHAR PROPERTIES LIMITED registered?▾
The registered office is 169 WEST GEORGE STREET, GLASGOW, G2 2LB.
Who runs ST MACHAR PROPERTIES LIMITED?▾
BURNESS PAULL LLP is listed among the officers of ST MACHAR PROPERTIES LIMITED.
What is the SIC code of ST MACHAR PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ST MACHAR PROPERTIES LIMITED?▾
Mcartney Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ST MACHAR PROPERTIES LIMITED due?▾
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About ST MACHAR PROPERTIES LIMITED (SC521826)

ST MACHAR PROPERTIES LIMITED is a private limited company incorporated on 4 December 2015 and registered in the United Kingdom under company number SC521826. Its registered office is at 169 WEST GEORGE STREET, GLASGOW, G2 2LB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 4 active officers are on record , and the person with significant control is Mcartney Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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