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Guardian Properties (Edinburgh) Limited

SC106389

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

11 GORDON STREET GORDON STREET, DUNDEE, DD5 2RA
Incorporated 01/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward John Howard Devereux

director · Since 14/03/1989

SECURITY CONSULTANT

BRITISH · MALAYSIA · Age 78

Gavin James Glen Devereux

director · Since 01/08/1989

SALES EXECUTIVE

BRITISH · BULGARIA · Age 66

Mr Kenneth Dick Brydon

director · Since 05/04/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Kenneth Dick Brydon

secretary · Since 26/06/2019

Also on 2 other boards

Mrs Samantha Louise Justine Docherty

director · Since 06/03/2026

BRITISH · AUSTRALIA · Age 51

Persons with Significant Control

Mr Edward John Howard Devereux

50–75% shares
50–75% votes

British · Malaysia · Age 78

11 Gordon Street, Gordon Street, Dundee, DD5 2RA

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2008Registered 14/03/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2008Registered 11/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1993Registered 24/06/1993Satisfied 26/08/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/1991Registered 15/01/1991
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/1991Registered 15/01/1991
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/1991Registered 15/01/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/1990Registered 08/05/1990Satisfied 12/07/2024