ltds.uk / companies / SC274549
DEACONSBANK LTD
C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LS
ActiveltdINC 2004SIC 64922
Company Information
Registered AddressC/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LS
Incorporated11 October 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64922 — Unknown
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed31 August 2024
Accounts Type28
Confirmation Next Due11 June 2027
Confirmation Last Filed28 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Cash | — | — | — | £2,977 | £2,977 | £5,438 | £29,471 | £158 | £153,186 | £5,322 |
| Current assets | — | — | — | £258,534 | £212,580 | £1,023,765 | £619,354 | £711,533 | £738,186 | £305,843 |
| Creditors | £27,371 | £18,745 | £3,866 | £28,157 | £89,381 | £947,643 | £532,397 | £695,016 | £708,030 | £305,805 |
| Employees | 0 | 0 | 0 | 0 | 0 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DEANCONSBANK LTD 18 June 2009 to 6 July 2009
- GREENHILL PROPERTY DEVELOPMENTS LIMITED 11 October 2004 to 18 June 2009
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