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Waldor Securities Limited

SC047138

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ
Incorporated 19/12/1969

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Feodor Louise Wolfe

secretary · Since 01/04/1989

BRITISH · Age 94

Also on 3 other boards

Feodor Louise Wolfe

director · Since 01/04/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 94

Also on 3 other boards

Mr Nicolas Wolfe

director · Since 30/12/2012

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Persons with Significant Control

Mrs Feodor Louise Wolfe

50–75% shares
significant-influence-or-control-as-firm

British · Scotland · Age 94

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mr Nicolas Wolfe

significant-influence-or-control-as-firm

British · England · Age 68

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/05/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/1989Registered 10/01/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/1989Registered 02/10/1989Satisfied 28/05/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1989Registered 21/04/1989
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/1988Registered 07/12/1988Satisfied 08/08/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/1988Registered 13/09/1988Satisfied 18/08/1993