Back to search
Tinord Limited
SC076328
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9 AINSLIE PLACE, EH3 6AT
Incorporated 19/10/1981
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr John Crooks
director · Since 31/10/1988
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 8 other boards
Persons with Significant Control
Mr John Crooks
25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
75–100% votes
British · United Kingdom · Age 72
12 Regent Terrace, Edinburgh, EH7 5BN
Notified 06/04/2016
Mr Mohammad Abdul Bari
ownership-of-shares-25-to-50-percent-as-trust
British · United Kingdom · Age 55
12, Regent Terrace, Edinburgh, EH7 5BN
Notified 30/04/2020
Charges1 outstanding
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 07/09/2011Registered 09/09/2011Satisfied 01/03/2023
charge
outstanding
TSB BANK SCOTLAND PLC
Created 24/04/1990Registered 01/05/1990
charge
satisfied
TSB BANK SCOTLAND PLC
Created 24/09/1987Registered 29/09/1987Satisfied 11/06/1999
charge
satisfied
TSB BANK SCOTLAND PLC
Created 02/02/1987Registered 11/02/1987Satisfied 13/12/1990