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Mcneill (Properties) Limited

NI002446

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 HOLYWOOD ROAD, NEWTOWNARDS, BT23 4TQ
Incorporated 08/01/1948

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hugh Michael Charles Mcneill

director · Since 31/07/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Mrs Margaret Charlotte Mcneill

director · Since 31/07/2000

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 88

Professor Stuart Alan Mcneill

director · Since 31/07/2000

MEDICAL DOCTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Ms Julia Margaret Maskery

director · Since 01/02/2001

HOUSEWIFE

BRITISH · NORTHERN IRELAND · Age 58

Mr Michael Hugh Charles Mcneill

secretary · Since 01/01/2013

Persons with Significant Control

Cedar P&I Limited

25–50% shares

91, Ballybarnes Road, Newtownards, BT23 4TD

Reg: Ni650982 · Uk · Limited Company

Notified 28/04/2018

Mcneill Investments Scotland Limited

25–50% shares

5, Station Road, South Queensferry, EH30 9HY

Reg: 588632 · Uk · Limited Company

Notified 28/04/2018

Scrabo Property Limited

25–50% shares

36 Holywood Road, Holywood Road, Newtownards, BT23 4TQ

Reg: Ni650897 · Uk · Limited

Notified 28/04/2018

Former PSCs

Mr Hugh Michael Charles Mcneill

Ceased 28/04/2018

Mrs Margaret Charlotte Mcneill

Ceased 28/04/2018

Charges0 outstanding

Charge
satisfied

ULSTER BANK LIMITED

Created 14/04/2015Registered 16/04/2015Satisfied 19/01/2021
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 07/11/2007Registered 14/11/2007Satisfied 19/01/2021
charge
satisfied

BELFAST BT1 3DJ · AIB GROUP (UK) P.L.C

Created 30/12/2003Registered 15/01/2004Satisfied 02/01/2008
charge
satisfied

AIB GROUP (NI) PLC

Created 22/10/1999Registered 02/11/1999Satisfied 02/01/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 29/01/1999Registered 09/02/1999Satisfied 02/01/2008
charge
satisfied

ALLIED IRISH BANK · ALLIED IRISH BANK

Created 25/02/1992Registered 04/03/1992Satisfied 02/01/2008
charge
satisfied

ALLIED IRISH BANK

Created 10/01/1992Registered 13/01/1992Satisfied 02/01/2008