H England (Holdings) Limited

SC095916

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

2 RUTHVENFIELD AVENUE, PERTH, PH1 3WB

Incorporated 11/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David John Philip England

director · Since 01/06/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

David John Philip England

secretary · Since 25/10/1995

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mrs Pia Margareta England

director · Since 09/11/2021

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Figure Four Accounting Limited

secretary · Since 01/02/2025

Also on 7 other boards

Persons with Significant Control

Mr David John Philip England

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 56

Croftness Farmhouse, Aberfeldy, Perthshire, PH15 2DX

Notified 06/04/2016

Forever Assets Limited

25–50% shares

25–50% votes

Appoint directors

128, City Road, London, EC1V 2NX

Reg: 14710301 · England And Wales · Limited Company

Notified 08/03/2024

Former PSCs

Mr John Howard Leslie England

Ceased 09/11/2021

Charges14 outstanding

Charge

outstanding

DAVID JOHN PHILIP ENGLAND · PIA MARGARET ENGLAND · EMPOWERED TRUSTEES LTD

Created 02/04/2026Registered 16/04/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2023Registered 28/06/2023

Charge

outstanding

WHISKY AUCTIONEER LIMITED

Created 16/06/2016Registered 05/07/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2015Registered 18/06/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2015Registered 16/06/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2011Registered 04/06/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2010Registered 16/06/2010

charge

outstanding

MORTGAGE TRUST LIMITED

Created 29/01/2007Registered 08/02/2007

charge

outstanding

BRITANNIC MONEY PLC

Created 17/03/2003Registered 26/03/2003

charge

outstanding

BRITANNIC MONEY PLC

Created 12/06/2002Registered 24/06/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2001Registered 10/04/2001

charge

outstanding

JOHN HOWARD LESLIE ENGLAND AND OTHERS AS TRUSTEES

Created 29/04/1994Registered 13/05/1994

charge

outstanding

JOHN HOWARD LESLIE ENGLAND

Created 29/04/1994Registered 13/05/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/1993Registered 19/08/1993