Jamieson Wallace Securities Limited

SC098987

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

THE CRAIGHAAR HOTEL, WATERTON, ABERDEEN, AB21 9HS

Incorporated 12/05/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Robert Alexander Jamieson Smith

secretary · Since 31/12/1988

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

James Wallace Manson

director · Since 31/12/1988

GARAGE PROPRIETOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Robert Alexander Jamieson Smith

director · Since 31/12/1988

SOLICITOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Maureen Alice Manson

director · Since 05/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mrs Mary June Smith

director · Since 05/03/1991

HOTEL MANAGERESS

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Robert Alexander Jamieson Smith

25–50% shares

British · Scotland · Age 68

The Craighaar Hotel, Waterton, Aberdeen, AB21 9HS

Notified 06/04/2016

Mr James Wallace Manson

25–50% shares

British · Scotland · Age 70

The Craighaar Hotel, Waterton, Aberdeen, AB21 9HS

Notified 06/04/2016

Charges16 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2015Registered 13/08/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2011Registered 16/06/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2009Registered 26/05/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2009Registered 12/05/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2005Registered 09/12/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2004Registered 30/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 30/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 30/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 30/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 30/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 30/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2004Registered 20/08/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2004Registered 10/06/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/10/2003Registered 18/10/2003Satisfied 13/12/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/02/1995Registered 03/03/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/02/1995Registered 20/02/1995Satisfied 03/04/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/08/1993Registered 06/09/1993Satisfied 13/12/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/04/1993Registered 30/04/1993

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/06/1992Registered 15/06/1992Satisfied 13/12/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/1988Registered 03/05/1988Satisfied 13/12/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/04/1988Registered 13/04/1988Satisfied 13/12/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/02/1988Registered 29/02/1988

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/02/1988Registered 15/02/1988Satisfied 13/12/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/01/1988Registered 04/02/1988Satisfied 24/12/2005