Back to search

Edinburgh & Northern Limited

SC074474

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 PATIES ROAD, EDINBURGH, EH14 1EF
Incorporated 10/04/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Fraser John Neil Loudon

director · Since 28/07/2018

MORTGAGE ADVISOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr James Bruce Alexander Loudon

director · Since 28/07/2018

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Loudon Properties Limited

75–100% shares
75–100% votes
Appoint directors

6c, Essex Road, Edinburgh, EH4 6LG

Reg: Sc588654 · Uk Register Of Comapnies · Limited Comapny

Notified 16/07/2025

Former PSCs

John Alexander Loudon

Ceased 13/04/2018

Mr John Buchanan Vincent Brown

Ceased 05/07/2018

Mr John Alexander Loudon

Ceased 16/07/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1996Registered 22/02/1996Satisfied 25/01/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1990Registered 31/12/1990Satisfied 09/11/2016
charge
satisfied

JOHN BERTIE THOMAS LOUDON

Created 13/12/1990Registered 13/12/1990Satisfied 04/07/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/1989Registered 29/09/1989Satisfied 11/11/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/1989Registered 27/02/1989Satisfied 11/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1987Registered 29/10/1987Satisfied 19/04/1996
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1987Registered 13/10/1987Satisfied 19/04/1996