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Cutlers Gardens Estates Limited

SC076761

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 25/11/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 14/04/2016

Also on 219 other boards

Mr Jonathan Kudzanai Muteera

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 26 other boards

Mr Peter David Malcolm

director · Since 04/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Ms Laura Elisabeth Tee

director · Since 13/02/2026

NEW ZEALANDER · ENGLAND · Age 38

Also on 12 other boards

Persons with Significant Control

Situs Asset Management Limited

75–100% shares

10th Floor, 25 North Colonnade, London, E14 5HZ

Reg: 06738409 · Companies House · Private Limited Company

Notified 30/09/2025

Former PSCs

Hatfield Phillips Agency Services Limited

Ceased 13/04/2018

Mount Street Mortgage Servicing Limited

Ceased 16/08/2023

Situs Asset Management Limited

Ceased 30/09/2025

Cg Cutlers Gardens (Uk) No. 2 Limited

Ceased 30/09/2025

Charges4 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 16/08/2023Registered 29/08/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/08/2023Registered 17/08/2023
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 13/04/2018Registered 03/05/2018
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 13/04/2018Registered 23/04/2018
Charge
satisfied

HARTFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDE

Created 18/10/2016Registered 27/10/2016Satisfied 16/08/2023
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDEN

Created 18/10/2016Registered 27/10/2016Satisfied 16/08/2023
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDEN

Created 18/10/2016Registered 27/10/2016Satisfied 16/08/2023
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDEN

Created 17/05/2016Registered 02/06/2016Satisfied 19/10/2016
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDEN

Created 17/05/2016Registered 01/06/2016Satisfied 19/10/2016
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDEN

Created 17/05/2016Registered 01/06/2016Satisfied 19/10/2016
charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 17/07/2012Registered 03/08/2012Satisfied 06/06/2016
charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 17/07/2012Registered 31/07/2012Satisfied 06/06/2016
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 22/01/2007Registered 06/02/2007Satisfied 28/08/2012
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 07/02/2001Registered 19/02/2001Satisfied 10/05/2012