Balgownie Development Company Limited

SC059252

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

81 GEORGE STREET, EDINBURGH, EH2 3ES

Incorporated 19/01/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Olive Catherine Booth

secretary · Since 21/04/1989

HOUSEWIFE

BRITISH · Age 75

Also on 1 other board

Olive Catherine Booth

director · Since 21/04/1989

HOUSEWIFE

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Victor Alexander Booth

director · Since 21/04/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Andrew Graham Booth

director · Since 02/04/2001

SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Gavin James Booth

director · Since 02/04/2001

SURVEYOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Victor Alexander Booth

Significant control

British · United Kingdom · Age 75

81, George Street, Edinburgh, EH2 3ES

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2019Registered 28/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2017Registered 02/02/2017Satisfied 15/12/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2005Registered 26/05/2005Satisfied 14/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2003Registered 20/11/2003Satisfied 01/06/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2001Registered 30/08/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1995Registered 10/05/1995Satisfied 24/10/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/1993Registered 13/05/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/1992Registered 31/01/1992Satisfied 06/10/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/1991Registered 24/04/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/1990Registered 17/01/1990

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/1989Registered 17/08/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/1988Registered 21/10/1988Satisfied 30/05/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1986Registered 13/10/1986

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/1986Registered 03/02/1986

charge

outstanding

SUN LIFE ASSURANCE PLC

Created 02/12/1985Registered 20/12/1985

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1985Registered 21/05/1985

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1982Registered 10/05/1982

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/1980Registered 15/02/1980Satisfied 05/10/2022