Waukrigg Development Company Limited The

SC090593

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

27 NORTH BRIDGE STREET, HAWICK, TD9 9BD

Incorporated 16/11/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alexander Michael George Burrell

director · Since 15/12/2014

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mrs Sally Louise Kemp

director · Since 15/12/2014

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mrs Sally Kemp

secretary · Since 22/12/2014

Persons with Significant Control

Mrs Marguerite Christine Burrell

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 80

27 North Bridge Street, Hawick, TD9 9BD

Notified 27/05/2021

Mr Michael Kenneth Burrell

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 78

27 North Bridge Street, Hawick, TD9 9BD

Notified 27/05/2021

Former PSCs

Mr Michael Kenneth Burrell

Ceased 02/07/2020

Mrs Marguerite Christine Burrell

Ceased 02/07/2020

Charges3 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2012Registered 24/02/2012Satisfied 19/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2012Registered 24/02/2012Satisfied 19/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2012Registered 24/02/2012Satisfied 19/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2012Registered 24/02/2012Satisfied 19/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2009Registered 14/07/2009Satisfied 19/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2009Registered 14/07/2009Satisfied 19/09/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2007Registered 07/07/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2006Registered 11/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2004Registered 23/04/2004Satisfied 19/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2001Registered 01/06/2001Satisfied 19/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 19/09/2000Satisfied 19/09/2024

charge

outstanding

SCOTTISH BORDERS ENTERPRISE LIMITED

Created 08/11/1994Registered 21/11/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1987Registered 08/05/1987Satisfied 19/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/1986Registered 12/08/1986Satisfied 28/09/2022