Register entry · No. SC779328
DEFINITIVE PROPERTY LTD
Checks
2 warnings 6 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 29 Aug 2026 (59 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 24 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Aug 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
44 BENVIEW, BANNOCKBURN, STIRLING, SCOTLAND, FK7 0HY
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 24 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 29 Aug 2026 · OVERDUE
- Last made up to
- 15 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DEFINITIVE PROPERTY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 24 Aug 2025 | not published | not published | — | £2 | — |
| 31 Aug 2024 (13 months) | not published | not published | — | £477 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Alison Johnston · Director, named in the accounts to 24 Aug 2025
- Derek Gibb · Director, named in the accounts to 24 Aug 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Alison Johnston | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Aug 2023 | — | June 1972 | British · Scotland |
| Mr Derek William Gibb | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Aug 2023 | — | November 1972 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DEFINITIVE PROPERTY LTD still trading?
The register shows DEFINITIVE PROPERTY LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DEFINITIVE PROPERTY LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was DEFINITIVE PROPERTY LTD set up?
It was incorporated on 16 August 2023.
When are DEFINITIVE PROPERTY LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 24 August 2025.
When is DEFINITIVE PROPERTY LTD's next confirmation statement due?
It was due on 29 August 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House