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Donald Graham (Properties) Limited
SC026324
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 RAVELRIG GAIT, BALERNO, EH14 7NH
Incorporated 15/05/1948
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Sheila Cruickshank
director · Since 30/04/2013
RETIRED
BRITISH · SCOTLAND · Age 89
Also on 2 other boards
Mrs Alison Bowie
director · Since 01/03/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 4 other boards
Mr Alfred James Cruickshank
director · Since 01/03/2020
QUALITY ASSURANCE MANAGER
BRITISH · ENGLAND · Age 71
Persons with Significant Control
Mrs Sheila Cruickshank
25–50% shares
25–50% votes
British · Scotland · Age 89
20, Ravelrig Gait, Balerno, EH14 7NH
Notified 30/06/2016
Mr Alfred James Cruickshank
25–50% shares
25–50% votes
British · England · Age 71
20, Ravelrig Gait, Balerno, EH14 7NH
Notified 21/12/2023
Former PSCs
Mrs Muriel Cruickshank (Executors Of)
Ceased 21/12/2023
Charges2 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/09/1983Registered 07/09/1983Satisfied 03/02/1986
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/08/1975Registered 11/02/1976
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 22/01/1973Registered 07/02/1973