Oliphants Properties Ltd.

SC066925

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ

Incorporated 29/01/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Anne Forrester Oliphant

secretary · Since 16/09/1988

SHOP/CLERICAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mrs Anne Forrester Oliphant

director · Since 16/09/1988

CLERICAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

David John Oliphant

director · Since 16/09/1988

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Mrs Jane Catherine Walker

director · Since 01/09/2013

JOINT RACING COMMITTEE HOSPITALITY & SAL

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Mr David John Oliphant

25–50% shares

25–50% votes

British · Scotland · Age 81

3b, Ormiston Terrace, Edinburgh, EH12 7SJ

Notified 06/04/2016

Mrs Anne Forrester Oliphant

25–50% shares

25–50% votes

British · Scotland · Age 79

3b, Ormiston Terrace, Edinburgh, EH12 7SJ

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/01/2002Registered 01/02/2002

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/1995Registered 09/06/1995

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/1995Registered 09/06/1995

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/03/1995Registered 10/04/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1990Registered 24/12/1990Satisfied 23/05/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1990Registered 22/11/1990