Tourist Services (Edinburgh) Limited

SC069067

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

FORMER POLICE BOX, 38, EDINBURGH, EH4 5BS

Incorporated 09/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dorothy Mary Elizabeth Baird

secretary · Since 28/08/1989

BRITISH · UNITED KINGDOM · Age 86

Also on 9 other boards

Dorothy Mary Elizabeth Baird

director · Since 28/08/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 9 other boards

Mrs Susan Elaine Venters

director · Since 01/01/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Persons with Significant Control

Paul Gordon Baird

25–50% shares

25–50% votes

British · United Arab Emirates · Age 60

Former Police Box, 38, Quality Street, Edinburgh, EH4 5BS

Notified 28/08/2016

Nigel Fraser Baird

25–50% shares

25–50% votes

British · Australia · Age 59

Former Police Box, 38, Quality Street, Edinburgh, EH4 5BS

Notified 28/08/2016

Mrs Susan Elaine Venters

25–50% shares

25–50% votes

British · Scotland · Age 55

Former Police Box, 38, Quality Street, Edinburgh, EH4 5BS

Notified 28/08/2016

Charges5 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/06/2019Registered 21/06/2019Satisfied 08/08/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/06/2019Registered 21/06/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/06/2019Registered 21/06/2019Satisfied 29/04/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/06/2019Registered 21/06/2019Satisfied 13/11/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/06/2019Registered 21/06/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/04/2019Registered 08/05/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/03/2019Registered 03/04/2019Satisfied 10/11/2023

charge

outstanding

CLYDESDALE BANK PLC

Created 02/09/2009Registered 05/09/2009

charge

outstanding

CLYDESDALE BANK PLC

Created 07/10/2008Registered 11/10/2008

charge

satisfied

CLYDESDALE BANK PLC

Created 06/10/2008Registered 11/10/2008Satisfied 09/06/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 08/08/2008Registered 16/08/2008Satisfied 10/06/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/01/2008Registered 16/01/2008Satisfied 08/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2002Registered 01/07/2002Satisfied 13/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2002Registered 01/07/2002Satisfied 07/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2002Registered 01/07/2002Satisfied 19/08/2016

charge

satisfied

MRS MARY DRYSDALE SUTHERLAND BAIRD

Created 12/05/1995Registered 18/05/1995Satisfied 27/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/1992Registered 13/05/1992Satisfied 15/07/1999

charge

satisfied

CHARLES WILLIAM HENDERSON

Created 05/06/1990Registered 22/06/1990Satisfied 26/04/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1989Registered 13/04/1989Satisfied 13/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1988Registered 11/11/1988Satisfied 25/02/2002

charge

satisfied

CHARLES WILLIAM HENDERSON

Created 06/07/1988Registered 26/07/1988Satisfied 04/08/1992

charge

satisfied

CHARLES WILLIAM HENDERSON

Created 28/03/1988Registered 12/04/1988Satisfied 04/10/1989

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1986Registered 03/12/1986Satisfied 13/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/1984Registered 11/04/1984Satisfied 26/04/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1983Registered 13/10/1983Satisfied 06/07/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/1983Registered 07/06/1983Satisfied 16/10/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/1982Registered 25/11/1982Satisfied 08/04/2011