Parabola Edinburgh Limited

10638794

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 24/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dm Company Services (London) Limited

secretary · Since 24/02/2017

BRITISH

Also on 61 other boards

Mr Peter John Millican

director · Since 24/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Tony Hordon

director · Since 12/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Ms Kirsty Fraser Macgregor

director · Since 24/11/2017

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Persons with Significant Control

Parabola Real Estate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 10084921 · Companies House · Private Limited Company

Notified 08/05/2018

Former PSCs

Mr Oliver James Millican

Ceased 16/03/2017

Mr Peter John Millican

Ceased 08/05/2018

Anne Deborah Millican

Ceased 08/05/2018

Deborah Alison Jude

Ceased 08/05/2018

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

satisfied

AMBER GREEN SPRUCE 2 LLP

Created 10/11/2021Registered 11/11/2021Satisfied 04/04/2025

Charge

satisfied

AMBER GREEN SPRUCE 2 LLP

Created 30/03/2021Registered 31/03/2021Satisfied 26/01/2023

Charge

satisfied

AMBER GREEN SPRUCE 2 LLP

Created 23/03/2021Registered 30/03/2021Satisfied 04/04/2025

Charge

satisfied

AMBER GREEN SPRUCE 2 LLP

Created 23/03/2021Registered 30/03/2021Satisfied 04/04/2025