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: 14/06/2026

Due 28/06/2027

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 54

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 52

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

75–100% votes

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

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