Manor Executive Suites Limited

SC084765

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 RIVERSDALE CRESCENT, EDINBURGH, EH12 5QT

Incorporated 27/09/1983

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Samuel David Crabb

director · Since 08/04/1997

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 47 other boards

Mr Samuel David Crabb

secretary · Since 01/05/2009

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 47 other boards

Mr James Anthony Douglas Rennie

director · Since 01/10/2013

GENERAL MANAGER OF CHALETS

SCOTTISH · FRANCE · Age 41

Also on 7 other boards

Mr Ross Michael Rennie

director · Since 09/11/2016

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Mr Ross Michael Rennie

75–100% shares

British · Scotland · Age 40

14, Riversdale Crescent, Edinburgh, EH12 5QT

Notified 23/03/2021

Former PSCs

Mr Maurice Leslie Rennie

Ceased 23/03/2021

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/04/2017Registered 21/04/2017Satisfied 02/04/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/04/2017Registered 13/04/2017Satisfied 02/04/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/03/2017Registered 12/04/2017Satisfied 01/02/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/04/2017Registered 07/04/2017Satisfied 02/04/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/03/2017Registered 03/04/2017Satisfied 02/04/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/03/2017Registered 03/04/2017Satisfied 02/04/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/03/2013Registered 20/03/2013Satisfied 04/04/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/03/2013Registered 20/03/2013Satisfied 04/04/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/03/2013Registered 14/03/2013Satisfied 21/04/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/03/2013Registered 14/03/2013Satisfied 21/04/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/03/2013Registered 14/03/2013Satisfied 04/04/2017

charge

satisfied

SCOTTISH HOMES

Created 04/02/2000Registered 21/02/2000Satisfied 18/11/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 27/01/2000Registered 03/02/2000Satisfied 13/03/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/06/1995Registered 23/06/1995Satisfied 13/03/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/05/1995Registered 23/05/1995Satisfied 13/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/1991Registered 30/04/1991Satisfied 03/10/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1991Registered 20/03/1991Satisfied 17/03/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/1990Registered 20/09/1990Satisfied 03/06/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/1990Registered 12/09/1990Satisfied 28/11/1991

charge

satisfied

UBM GROUP PUBLIC LIMITED COMPANY

Created 11/03/1986Registered 25/03/1986Satisfied 03/11/1986