Montgomerie Holdings Limited

SC096203

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

DALBEATTIE ROAD, DG7 1HZ

Incorporated 02/12/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr William Fitch Montgomerie

director · Since 19/12/1989

AGRICULTURAL ENGINEER

BRITISH · SCOTLAND · Age 75

Also on 5 other boards

Neil Burnett Montgomerie

director · Since 31/03/1990

AGRICULTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Neil Burnett Montgomerie

secretary · Since 27/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Persons with Significant Control

Mr William Fitch Montgomerie

Significant control

British · Scotland · Age 75

Dalbeattie Road, DG7 1HZ

Notified 06/04/2016

Former PSCs

Mrs Anita Margaret Montgomerie

Ceased 21/11/2025

Charges9 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/04/2019Registered 15/04/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/05/2013Registered 23/05/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2004Registered 22/07/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2001Registered 28/12/2001

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 19/12/1994Registered 29/12/1994Satisfied 07/08/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/1990Registered 19/11/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1990Registered 14/11/1990Satisfied 07/08/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1990Registered 14/11/1990

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1990Registered 12/10/1990

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1990Registered 24/01/1990

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/12/1989Registered 08/01/1990