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Landward Securities (Edinburgh) Limited
SC052040
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
29 HILLPARK CRESCENT, EDINBURGH, EH4 7BG
Incorporated 18/12/1972
Compliance
Last accounts
28/11/2024
total exemption full
Next accounts due
28/08/2026
On track
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mrs Pamela Jane Irvine Barr
director · Since 22/11/2005
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 3 other boards
Mr Lawrence Irvine Niven
director · Since 22/11/2005
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 4 other boards
Persons with Significant Control
Mrs Pamela Jane Irvine Barr
25–50% shares
British · Scotland · Age 58
29, Hillpark Crescent, Edinburgh, EH4 7BG
Notified 25/01/2017
Former PSCs
Graham Niven Discretionary Trust
Ceased 25/01/2017
Mr Lawrence Irvine Niven
Ceased 20/04/2022
Charges2 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 17/07/1990Registered 30/07/1990
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 09/02/1989Registered 16/02/1989
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 03/02/1989Registered 13/02/1989Satisfied 17/05/2006