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Hosedown Securities Limited

SC110753

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CITIMARK, 39/15, EDINBURGH, EH3 8DG
Incorporated 26/04/1988

Compliance

Last accounts

31/05/2024

dormant

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 20/02/2025

Due 06/03/2026

Overdue

Industry

74990
Non-trading company

Officers

Mr Francis Gordon Carnegy Neave

director · Since 10/04/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 6 other boards

Ms Maureen Carnegy Neave

director · Since 10/04/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Persons with Significant Control

Mr Gordon Neave

75–100% shares

British · Scotland · Age 79

Sc110753 - Companies House Default Address, Edinburgh, EH7 9HR

Notified 06/06/2016

Former PSCs

Mr Grant Carnegy Neave

Ceased 15/11/2022

Charges2 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2000Registered 26/05/2000Satisfied 16/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2000Registered 26/05/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2000Registered 26/05/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/2000Registered 25/05/2000Satisfied 16/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2000Registered 25/05/2000Satisfied 16/03/2007