SPLENDID PROPERTY COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: SC038141
Status: LIQUIDATION
Incorporated / age: 7 November 196264 years
Registered office: C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 October 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF
Nature of business
Hotels and similar accommodation

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
5 January 2027
Wound up
23 April 2026
Notes
- scottish-insolvency-info

Officer details

Show 51 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HLT SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2007				Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
PERCIVAL, James Owen ACTIVE	Director	01 Jan 2015		United Kingdom	December 1968	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WILSON, Brian Mckay ACTIVE	Director	01 Jan 2015		United Kingdom	June 1962	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
HODGES, Simon RESIGNED	Secretary	20 Mar 1998	01 Jun 1999			Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
HUGHES, Barbara RESIGNED	Secretary	01 Jun 1999	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
LANG, Anthony RESIGNED	Secretary		12 Apr 1990			58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ
MACKAY, William Donald RESIGNED	Secretary	28 Jun 1993	20 Mar 1998			79 Tweedsmuir Road, Glasgow, G52 2RX
MITCHELL, Andrew Ross RESIGNED	Secretary	05 Jun 1990	28 Jun 1993			Highwood, Kilmacolm, Refrewshire, PA13 4TA
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	01 Nov 2007			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 2001	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BEASLEY, Stuart RESIGNED	Director	01 Jan 2015	08 Dec 2025	United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
BEESTON, Richard Geoffrey RESIGNED	Director	06 Feb 2018	08 Dec 2025	United Kingdom	January 1982	191, West George Street, Glasgow, G2 2LD, United Kingdom
BRADLEY, Adrian Paul RESIGNED	Director	06 May 2003	23 Jan 2009	United Kingdom	September 1963	The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
CASSIDY, Stephen Patrick RESIGNED	Director	22 Aug 2018	08 Dec 2025	United Kingdom	July 1968	191, West George Street, Glasgow, G2 2LD, United Kingdom
CHISMAN, Ronald Neil RESIGNED	Director	13 Aug 1991	31 Aug 1999	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
COARI, Kimberly Jane RESIGNED	Director	19 Dec 2019	04 Oct 2024	United Kingdom	September 1982	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
ENAYETULLAH, Habib Mohammed RESIGNED	Director	13 Jun 2014	05 Aug 2016	United Kingdom	May 1967	4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH
FRIEDMAN, Howard RESIGNED	Director	01 Jul 2005	10 Jan 2007		October 1955	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
GOSLING, Peter Charles RESIGNED	Director	06 Sep 1999	30 Sep 2001	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
HARRIS, Anthony Richard RESIGNED	Director	04 May 1999	25 Jul 2000		April 1955	43 Alma Square, London, NW8 9PY
HARVEY, Paul Victor RESIGNED	Director	04 May 1999	12 Oct 2001		January 1961	Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
HEARN, Grant David RESIGNED	Director	25 Jul 2000	31 Jan 2003	United Kingdom	August 1958	Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
HEATH, Christopher Philip RESIGNED	Director	15 Jul 2016	31 Dec 2018	England	July 1969	Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
HUGHES, Andrew Lawrence RESIGNED	Director	23 Jan 2009	31 Dec 2010		September 1967	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
HUGHES-RIXHAM, Ian RESIGNED	Director	30 Jul 2001	22 Oct 2004		May 1949	1 Grange Road, Tring, Hertfordshire, HP23 5JP
HUMPHREYS, Stephen RESIGNED	Director	26 Feb 2001	05 Aug 2013		February 1960	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
JAMES, Paul Frederick RESIGNED	Director	26 Feb 2001	25 Apr 2012		October 1949	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
LICHMAN, Laurence RESIGNED	Director	29 May 2008	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
LIFSCHITZ, Oded RESIGNED	Director	01 Jan 2015	22 Aug 2018	United Kingdom	July 1942	Flat 52, The Yoo Building, London, England, NW8 9RF, England
LIFSCHITZ, Oded RESIGNED	Director	17 Sep 2012	13 Jun 2014	United Kingdom	July 1942	C/O Hilton London Metropole Hotel, 225 Edgware Road, London, England, W2 1JU, England
LYLE, Gordon William RESIGNED	Director	06 May 2003	22 Oct 2004	England	April 1958	Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
MACKAY, William Donald RESIGNED	Director	19 Jun 1991	20 Mar 1998		March 1938	79 Tweedsmuir Road, Glasgow, G52 2RX
MENEZES, Leonard Armand RESIGNED	Director	21 Nov 2011	13 Jun 2014	India	August 1941	501, Silver Niche Apartments,45 St Francis Avenue, Santa Cruz (West), Mumbai, 400054, India
MICHELS, David Michael Charles RESIGNED	Director	12 Feb 1992	06 Sep 1999		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
MOMDJIAN, Michelle RESIGNED	Director	19 Nov 2018	08 Dec 2025	United Kingdom	April 1976	191, West George Street, Glasgow, G2 2LD, United Kingdom
NEUMANN, Wolfgang RESIGNED	Director	31 Jan 2003	01 Jul 2005		January 1962	Flat 4, 34 Holland Park, London, W11 3TA
O'CALLAGHAN, Francis RESIGNED	Director		06 Apr 1989	Scotland	October 1939	21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
OGLE, George Christopher RESIGNED	Director	19 Nov 2018	08 Dec 2025	United Kingdom	September 1974	191, West George Street, Glasgow, G2 2LD, United Kingdom
PERCIVAL, James Owen RESIGNED	Director	01 Jul 2011	13 Jun 2014	United Kingdom	December 1968	18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom
PHILIP, John Crosbie RESIGNED	Director	22 Oct 2004	29 Jul 2011	England	July 1955	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
RABIN, Elizabeth Jane RESIGNED	Director	29 May 2008	13 Jun 2014	England	February 1970	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
ROGERS, John RESIGNED	Director	29 Jul 2011	16 Sep 2012	England	January 1967	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
SHILL, Rosemarie RESIGNED	Director	06 May 2003	31 Jan 2006	United Kingdom	August 1956	The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN
STAKIS, Andros RESIGNED	Director		19 Jun 1991		April 1956	Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ
STAKIS, Reo, Sir RESIGNED	Director		29 May 1996		March 1913	54 Aytoun Road, Pollokshields, Glasgow, Lanarkshire, G41 5HE
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	06 Sep 1999	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TAYLOR, Hugh Matthew RESIGNED	Director	22 Oct 2004	31 Dec 2007	United Kingdom	March 1965	5 Amberden Avenue, London, N3 3BJ
TINKLER, Kenneth Barry RESIGNED	Director	05 Oct 1993	01 Jun 1999		March 1956	18 Newnham Close, Plympton, Plymouth, PL7 5EA
TYNAN, James RESIGNED	Director	13 Jun 2014	01 Oct 2018	England	November 1964	4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH
VINCENT, Simon Robert RESIGNED	Director	10 Jan 2007	08 Dec 2025	England	May 1963	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WATSON, David John RESIGNED	Director	27 Aug 1991	14 Feb 1992	Scotland	May 1954	Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE
WAY, Mark Jonathan RESIGNED	Director	12 Oct 2001	13 Jun 2014	United Kingdom	September 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
HILTON CORPORATE DIRECTOR LLC RESIGNED	Director	03 Nov 2008	13 Jun 2014			Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, 19808, United States
HILTON UK CORPORATE DIRECTOR LIMITED RESIGNED	Director	13 Jun 2014	11 Feb 2025			191, West George Street, Glasgow, G2 2LD, United Kingdom

HLT SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

PERCIVAL, James Owen ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

WILSON, Brian Mckay ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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