Peaston & Co Limited

SC095471

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 HAILES GARDENS, EDINBURGH, EH13 0JH

Incorporated 10/10/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Madeleine Elizabeth Jane Abrams

director · Since 28/12/2001

DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Gavin Henry Abrams

director · Since 09/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mrs Madeleine Elizabeth Jane Abrams

25–50% shares

25–50% votes

British · Scotland · Age 47

50, Hailes Gardens, Edinburgh, EH13 0JH

Notified 09/09/2016

Mr Gavin Henry Abrams

25–50% shares

25–50% votes

British · Scotland · Age 48

50 Hailes Gardens, Edinburgh, EH13 0JH

Notified 11/09/2019

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2002Registered 16/01/2002Satisfied 27/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2002Registered 16/01/2002Satisfied 06/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2001Registered 10/01/2002Satisfied 18/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2001Registered 10/01/2002Satisfied 20/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2001Registered 10/01/2002Satisfied 18/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2001Registered 09/01/2002Satisfied 05/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2001Registered 04/01/2002Satisfied 18/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2001Registered 04/01/2002Satisfied 22/03/2011

charge

satisfied

DEPENDABLE PROPERTIES LIMITED

Created 03/09/2001Registered 21/09/2001Satisfied 18/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1993Registered 02/04/1993Satisfied 20/12/1995

charge

satisfied

3I GROUP PLC

Created 22/09/1992Registered 29/09/1992Satisfied 24/12/1999

charge

outstanding

HILL SAMUEL BANK LIMITED

Created 28/10/1991Registered 07/11/1991

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 23/10/1991Registered 07/11/1991Satisfied 24/12/1991

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 28/10/1991Registered 07/11/1991Satisfied 24/12/1991

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 11/10/1991Registered 23/10/1991Satisfied 24/12/1991

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 14/10/1991Registered 23/10/1991Satisfied 24/12/1991

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 11/10/1991Registered 23/10/1991Satisfied 24/12/1991

charge

satisfied

NYKREDIT MORTGAGE BANK PLC

Created 08/07/1991Registered 23/07/1991Satisfied 20/12/1995

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 23/04/1990Registered 01/05/1990Satisfied 20/12/1995

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1989Registered 04/04/1989Satisfied 14/06/1991

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1989Registered 04/04/1989Satisfied 14/06/1991

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1989Registered 04/04/1989Satisfied 14/06/1991

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1989Registered 04/04/1989Satisfied 14/06/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/1989Registered 03/04/1989Satisfied 20/12/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1988Registered 04/01/1989Satisfied 16/09/2011

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 06/09/1988Registered 27/09/1988Satisfied 20/12/1995

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 18/09/1986Registered 22/09/1986Satisfied 24/12/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1986Registered 11/03/1986Satisfied 10/01/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1985Registered 30/10/1985Satisfied 16/04/1987