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Donard (Edinburgh) Limited

16861345

active
Private Limited Company
england wales
Companies House
5 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last:

Due 30/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Martin David Davison

director · Since 17/11/2025

COMPANY DIRECTOR

BRITISH · POLAND · Age 64

Also on 3 other boards

Mr Steven Hugh Flannery

director · Since 17/11/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Mr Paul Thornton

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Lanark Investments Limited

75–100% shares
75–100% votes
Appoint directors

167-169 Great Portland Street, London, W1W 5PF

Reg: 16860921 · Cardiff · Limited Company

Notified 17/11/2025

Charges5 outstanding

A registered charge
outstanding

Zorin Avenue Lendco 5 Limited

All and whole subjects known as and forming 35-39 lanark road, edinburgh EH14 1TL being the property registered in the land register of scotland under title number MID208647.

Created 17/02/2026Registered 19/02/2026
A registered charge
outstanding

Zorin Avenue Lendco 5 Limited

Created 09/02/2026Registered 16/02/2026
A registered charge
outstanding

Zorin Avenue Lendco 5 Limited

The company charges the property (as defined in the instrument), including all and whole subjects known as and forming 35-39 lanark road edinburgh EH14 1TL with registered title number MID208647. For further information, please see clause 3 of the instrument.

Created 09/02/2026Registered 11/02/2026
A registered charge
outstanding

Zorin Avenue Lendco 5 Limited

The company charges by way of first legal mortgage the properties (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.1 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.1 of the instrument.

Created 09/02/2026Registered 11/02/2026
A registered charge
outstanding

Zorin Avenue Lendco 5 Limited

Created 09/02/2026Registered 11/02/2026