Niersite Properties Limited

SC084692

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OFFICE 2 30/2 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, EH22 3NX

Incorporated 21/09/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mr Francesco Rubolino

director · Since 14/02/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mrs Moira Margaret Ann Rubolino

secretary · Since 09/12/1992

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mrs Moira Margaret Ann Rubolino

director · Since 01/09/2012

ADMINISTRATOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Simon Rubolino

director · Since 09/05/2019

DIRECTOR

SCOTTISH · SCOTLAND · Age 39

Mrs Luisa Crawford

director · Since 27/05/2019

DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Francesco Rubolino

50–75% shares

50–75% votes

British · Scotland · Age 73

10, Abbey Park Place, Dunfermline, KY12 7NZ

Notified 06/04/2016

Mrs Moira Margaret Ann Rubolino

25–50% shares

25–50% votes

British · Scotland · Age 73

10, Abbey Park Place, Dunfermline, KY12 7NZ

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/12/2012Registered 11/01/2013

charge

outstanding

BANK OF SCOTLAND PLC

Created 27/12/2012Registered 11/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2012Registered 23/11/2012Satisfied 27/01/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 17/09/2012Registered 22/09/2012Satisfied 12/02/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 07/05/2010Registered 13/05/2010Satisfied 25/01/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/05/2006Registered 13/05/2006Satisfied 25/01/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/03/2006Registered 16/03/2006Satisfied 12/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1997Registered 13/10/1997Satisfied 24/05/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/1997Registered 12/09/1997Satisfied 17/05/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/03/1984Registered 16/03/1984Satisfied 14/11/1991