Back to search
Peter Graham Properties Limited
SC042018
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE WHEELHOUSE, WEST LOTHIAN, EH49 7NA
Incorporated 05/04/1965
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68201
Renting and operating of Housing Association real estateOfficers
Mrs Sheila Graham
director · Since 31/12/1988
SECRETARY
BRITISH · SCOTLAND · Age 76
Also on 19 other boards
Miss Emily Jane Stacey Graham
secretary · Since 16/12/2024
Persons with Significant Control
Mrs Sheila Graham
Significant control
British · Scotland · Age 76
The Wheelhouse, The Wheelhouse, Linlithgow, EH49 7NA
Notified 30/06/2016
Former PSCs
Mr Peter Graham
Ceased 26/10/2021
Charges1 outstanding
charge
satisfied
AIB GROUP (UK) PLC
Created 13/08/2001Registered 17/08/2001Satisfied 04/06/2019
charge
satisfied
AIB GROUP (UK) PLC
Created 20/04/2001Registered 03/05/2001Satisfied 04/06/2019
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 16/01/1995Registered 26/01/1995Satisfied 04/06/2019
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 08/11/1991Registered 18/11/1991Satisfied 04/06/2019
charge
satisfied
CONOCO LTD
Created 22/06/1977Registered 24/06/1977Satisfied 13/10/1993
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 01/09/1976Registered 01/09/1976Satisfied 13/10/1993
charge
satisfied
ESSO PETROLEUM COMPANY LIMITED
Created 23/07/1974Registered 29/07/1974Satisfied 13/10/1993
charge
satisfied
U D T FINANCE LTD
Created 29/05/1972Registered 02/06/1972Satisfied 13/10/1993
charge
outstanding
ESSO PETROLEUM COMPANY LTD. LONDON SW1
Created 18/09/1965Registered 23/09/1965