Edzell Heritable Investment Company Limited

SC084235

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

44 outstanding charges (-10)

Details

1008 POLLOKSHAWS ROAD, G41 2HG

Incorporated 10/08/1983

Compliance

Last accounts

29/12/2024

unaudited abridged

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Cynthia Lovat

director · Since 18/12/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Timothy Edward Lovat

secretary · Since 15/05/2001

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Timothy Edward Lovat

director · Since 15/05/2001

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Orry Isaac Lovat

director · Since 24/05/2006

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mr Robin Jamie Lovat

director · Since 24/05/2006

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 44

Also on 65 other boards

Persons with Significant Control

Mr Orry Isaac Lovat

Significant control

British · Israel · Age 75

1008 Pollokshaws Road, G41 2HG

Notified 18/12/2016

Charges44 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/02/2021Registered 03/03/2021Satisfied 28/11/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/01/2017Registered 11/01/2017Satisfied 04/04/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/04/2015Registered 14/05/2015Satisfied 19/02/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/10/2013Registered 22/10/2013Satisfied 31/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2013Registered 22/10/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2013Registered 22/10/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/08/2011Registered 11/08/2011Satisfied 17/01/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/09/2010Registered 09/10/2010Satisfied 23/02/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/09/2010Registered 08/10/2010Satisfied 18/10/2017

charge

outstanding

BANK OF SCOTLAND PLC

Created 24/09/2010Registered 08/10/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/09/2010Registered 08/10/2010Satisfied 08/04/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/09/2010Registered 08/10/2010Satisfied 08/04/2019

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/01/2008Registered 15/02/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/2008Registered 15/02/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/03/2007Registered 17/03/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/01/2007Registered 17/01/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/02/2006Registered 04/03/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/02/2006Registered 03/03/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/2006Registered 22/02/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/10/1992Registered 06/11/1992Satisfied 10/07/2014

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1992Registered 12/10/1992

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1992Registered 06/10/1992

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1992Registered 06/10/1992

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1992Registered 06/10/1992

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1992Registered 06/10/1992

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1992Registered 06/10/1992

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1992Registered 06/10/1992

charge

outstanding

HILL SAMUEL BANK LIMITED

Created 04/07/1989Registered 13/07/1989

charge

outstanding

HILL SAMUEL BANK LIMITED

Created 04/07/1989Registered 13/07/1989

charge

outstanding

HILL SAMUEL BANK LIMITED

Created 04/07/1989Registered 13/07/1989

charge

outstanding

HILL SAMUEL BANK LIMITED

Created 04/07/1989Registered 13/07/1989

charge

outstanding

HILL SAMUEL BANK LIMITED

Created 01/03/1989Registered 06/03/1989

charge

outstanding

HILL SAMUEL & CO LTD

Created 17/10/1988Registered 26/10/1988

charge

outstanding

HILL SAMUEL & CO LTD

Created 19/10/1988Registered 26/10/1988

charge

outstanding

HILL SAMUEL & CO LTD

Created 11/10/1988Registered 17/10/1988

charge

outstanding

HILL SAMUEL & CO LIMITED

Created 11/10/1988Registered 17/10/1988

charge

outstanding

HILL SAMUEL & CO LIMITED

Created 11/10/1988Registered 17/10/1988

charge

outstanding

HILL SAMUEL & CO LTD

Created 11/10/1988Registered 17/10/1988

charge

outstanding

HILL SAMUEL & CO LIMITED

Created 11/10/1988Registered 17/10/1988

charge

outstanding

HILL SAMUEL & CO LIMITED

Created 11/10/1988Registered 17/10/1988

charge

outstanding

HILL SAMUEL & CO LIMITED

Created 11/10/1988Registered 17/10/1988

charge

outstanding

HILL SAMUEL & CO LTD

Created 11/10/1988Registered 17/10/1988

charge

satisfied

HILL SAMUEL & CO LTD

Created 27/09/1988Registered 12/10/1988Satisfied 14/02/1995

charge

outstanding

HILL SAMUEL & CO LTD

Created 05/06/1987Registered 17/06/1987

charge

outstanding

HILL SAMMUEL & CO

Created 09/06/1987Registered 12/06/1987

charge

outstanding

ALLIED IRISH BANKS PLC

Created 25/03/1987Registered 31/03/1987

charge

satisfied

ALLIED IRISH BANKS PLC

Created 25/03/1987Registered 31/03/1987Satisfied 03/11/1988

charge

satisfied

ALLIED IRISH BANKS PLC

Created 25/03/1987Registered 30/03/1987Satisfied 03/11/1988

charge

satisfied

ALLIED IRISH BANKS PLC

Created 25/03/1987Registered 30/03/1987Satisfied 03/11/1988

charge

satisfied

ALLIED IRISH BANKS PLC

Created 24/11/1986Registered 01/12/1986Satisfied 03/11/1988

charge

satisfied

ALLIED IRISH BANKS PLC

Created 24/11/1986Registered 27/11/1986Satisfied 03/11/1988

charge

satisfied

ALLIED IRISH BANKS PLC

Created 03/11/1986Registered 13/11/1986Satisfied 03/11/1988

charge

outstanding

ALLIED IRISH BANKS PLC

Created 30/10/1986Registered 10/11/1986

charge

outstanding

ALLIED IRISH BANKS PLC

Created 22/10/1986Registered 29/10/1986

charge

satisfied

ALLIED IRISH BANKS PLC

Created 14/10/1986Registered 21/10/1986Satisfied 03/11/1988

charge

satisfied

ALLIED IRISH BANK LIMITED

Created 03/03/1986Registered 19/03/1986Satisfied 03/11/1988

charge

outstanding

ALLIED IRISH BANK LIMITED

Created 13/01/1986Registered 20/01/1986

charge

outstanding

ALLIED IRISH BANKS LTD

Created 06/02/1985Registered 21/02/1985

charge

outstanding

ALLIED IRISH BANK LIMITED

Created 07/01/1985Registered 11/01/1985

charge

outstanding

ALLIED IRISH BANKS LTD

Created 12/11/1984Registered 19/11/1984

charge

outstanding

ALLIED IRISH BANKS LTD

Created 18/09/1984Registered 28/09/1984

charge

outstanding

THE MARDUN INVESTMENT COMPANY LIMITED

Created 19/06/1984Registered 26/06/1984

charge

satisfied

ALLIED IRISH BANK LTD

Created 09/02/1984Registered 22/02/1984Satisfied 03/11/1988

charge

outstanding

ALLIED IRISH BANK LTD

Created 24/11/1983Registered 02/12/1983