The Learmonth Property Investment Company, Limited

SC019381

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 30/10/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Guthrie

director · Since 14/09/1990

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 55 other boards

Mr Peter John Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Richard Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 42 other boards

Mr Martin Robson

director · Since 31/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 34 other boards

Mr James Maxwell Hill

director · Since 01/08/2005

SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Mr Gidon Amar

director · Since 04/04/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

County Properties Group Limited

75–100% shares

137, Scalby Road, Scarborough, YO12 6TB

Reg: 588284 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 30/03/2022Registered 04/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/02/2013Registered 26/02/2013Satisfied 20/05/2015

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/02/2013Registered 26/02/2013

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 20/02/2013Satisfied 21/04/2026

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/02/2013Registered 16/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/2010Registered 28/07/2010Satisfied 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2009Registered 26/02/2009Satisfied 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2009Registered 21/02/2009Satisfied 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2009Registered 19/02/2009Satisfied 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2009Registered 19/02/2009Satisfied 20/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2002Registered 16/04/2002Satisfied 26/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2002Registered 08/04/2002Satisfied 19/03/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2002Registered 08/04/2002Satisfied 19/03/2009

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 01/03/1984Registered 20/04/1999Satisfied 12/03/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 26/09/1988Registered 20/04/1999Satisfied 12/03/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1997Registered 19/02/1997Satisfied 19/08/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1995Registered 20/04/1995Satisfied 19/08/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 18/02/1992Satisfied 26/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1992Registered 31/01/1992Satisfied 19/03/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1991Registered 05/12/1991Satisfied 26/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/1985Registered 22/01/1985Satisfied 09/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/1984Registered 09/11/1984Satisfied 09/12/1994

charge

satisfied

HAMBRO LIFE ASSURANCE PLC

Created 29/04/1983Registered 17/05/1983Satisfied 09/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1982Registered 10/02/1982Satisfied 17/12/1991

charge

satisfied

H F C TRUST LTD

Created 15/01/1982Registered 22/01/1982Satisfied 09/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/1980Registered 03/10/1980Satisfied 19/08/2002

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 24/09/1980Registered 03/10/1980Satisfied 15/02/1982

charge

satisfied

HAMBRO LIFE ASSURANCE LTD

Created 23/05/1979Registered 04/06/1979Satisfied 11/10/2008

charge

satisfied

DUNEDIN BUILDING SOCIETY

Created 05/06/1963Registered 20/06/1963Satisfied 11/10/2008