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Nargoy Estates Limited

SC081635

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

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Incorporated 03/02/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Kirsteen Anne Parsons

director · Since 20/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Shona Allison Sharp

director · Since 20/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Mr Archibald Matthews Mclachlan

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 86

Cowan & Partners, 60 Constitution Street, Edinburgh, EH6 6RR

Notified 06/04/2016

Mrs Shona Allison Sharp

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

60 Constitution Street, Leith, Edinburgh, EH6 6RR

Notified 28/05/2018

Mrs Kirsteen Anne Parsons

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

60 Constitution Street, Leith, Edinburgh, EH6 6RR

Notified 28/05/2018

Former PSCs

Mrs Gaynor Blodwen Mclachlan

Ceased 28/05/2018

Mrs Gaynor Blodwen Mclachlan (Deceased)

Ceased 01/09/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/1993Registered 11/11/1993Satisfied 24/04/2025