Meaujo (Properties) Plc

SC012435

active

Public Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CITY POINT, EDINBURGH, EH12 5HD

Incorporated 11/11/1922

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 01/12/2006

SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 61 other boards

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Persons with Significant Control

I.M. Properties Plc

75–100% shares

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 03456022 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/12/2019

Former PSCs

I.M. Properties Finance Limited

Ceased 13/12/2019

Charges5 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 30/12/2002

charge

satisfied

PARIBAS LTD

Created 14/12/1990Registered 04/01/1991Satisfied 13/12/1991

charge

satisfied

FINANCIAL SECURITY ASSURANCE INC

Created 14/12/1990Registered 04/01/1991Satisfied 13/12/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1990Registered 24/01/1990

charge

outstanding

THE SECRETARY OF STATE FOR WALES

Created 18/10/1989Registered 01/11/1989

charge

satisfied

THE SANWA BANK LIMITED

Created 21/03/1989Registered 05/04/1989Satisfied 16/10/1990

charge

satisfied

BARQUE PARIBAS

Created 28/09/1988Registered 18/10/1988Satisfied 01/06/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1987Registered 16/10/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1987Registered 14/08/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 30/11/1993

charge

satisfied

BRYANT-SAMUEL PROPERTIES LTD

Created 24/06/1987Registered 02/07/1987Satisfied 16/10/1990

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 01/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1987Registered 02/07/1987Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1987Registered 30/04/1987Satisfied 20/10/1988

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 04/12/1986Registered 22/12/1986Satisfied 16/10/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1986Registered 10/11/1986Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1986Registered 14/10/1986Satisfied 30/11/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/1986Registered 23/06/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1986Registered 08/04/1986Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1986Registered 12/02/1986Satisfied 29/02/1988

charge

satisfied

SUNLEY HOLDINGS LIMITED

Created 16/10/1985Registered 23/10/1985Satisfied 29/10/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1985Registered 21/03/1985Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1985Registered 21/03/1985Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1985Registered 21/03/1985Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1985Registered 21/03/1985Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1985Registered 21/03/1985Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1985Registered 21/03/1985Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/1985Registered 20/02/1985Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1984Registered 20/12/1984Satisfied 30/11/1993

charge

satisfied

WARDLEY LONDON LIMITED

Created 24/05/1984Registered 29/05/1984Satisfied 02/10/1985

charge

satisfied

WARDLEY LONDON LIMITED

Created 24/05/1984Registered 29/05/1984Satisfied 25/07/1986

charge

satisfied

WARDLEY LONDON LIMITED

Created 24/05/1984Registered 29/05/1984Satisfied 02/10/1985

charge

satisfied

WARDLEY LONDON LIMITED

Created 24/05/1984Registered 29/05/1984Satisfied 02/10/1985

charge

satisfied

WARDLEY LONDON LIMITED

Created 24/05/1984Registered 29/05/1984Satisfied 02/10/1985

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1981Registered 01/05/1981Satisfied 15/07/1986

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1979Registered 07/01/1980Satisfied 02/10/1985

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1979Registered 07/01/1980

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1979Registered 07/01/1980Satisfied 27/09/1985