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Medlaw Properties Limited

SC049527

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26 BLACKET PLACE, EDINBURGH, EH9 1RL
Incorporated 24/11/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Alison Sinclair Melville

director · Since 30/01/1990

DIRECTOR

BRITISH · SCOTLAND · Age 82

Mr Peter Charles Fraser Melville

director · Since 10/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Rachel Anne Rosemary Wicklow

director · Since 10/08/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Edward Charles Melville

25–50% shares

British · United Kingdom · Age 86

26, Blacket Place, Edinburgh, EH9 1RL

Notified 06/04/2016

Mrs Alison Sinclair Melville

25–50% shares

British · United Kingdom · Age 82

26, Blacket Place, Edinburgh, EH9 1RL

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1998Registered 07/08/1998Satisfied 02/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1994Registered 18/08/1994Satisfied 02/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1994Registered 18/08/1994Satisfied 18/01/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1994Registered 17/08/1994Satisfied 02/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1989Registered 30/03/1989Satisfied 18/01/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1989Registered 02/03/1989Satisfied 21/05/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1982Registered 06/08/1982