Magnapark Properties Limited

SC117165

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

81 GEORGE STREET, EDINBURGH, EH2 3ES

Incorporated 05/04/1989

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Peter Thomas Hunter Lowrie

secretary · Since 18/12/1990

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 17 other boards

Mr James Scott Cairns

director · Since 18/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 35 other boards

Mr Peter Thomas Hunter Lowrie

director · Since 18/12/1990

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 17 other boards

Persons with Significant Control

Mr Peter Thomas Hunter Lowrie

25–50% shares

British · Scotland · Age 70

81, George Street, Edinburgh, EH2 3ES

Notified 06/04/2016

Mr James Scott Cairns

25–50% shares

British · United Kingdom · Age 69

81, George Street, Edinburgh, EH2 3ES

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2002Registered 21/03/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2001Registered 13/02/2001Satisfied 02/03/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/1999Registered 12/01/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1997Registered 27/01/1997Satisfied 02/03/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1997Registered 27/01/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1997Registered 27/01/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1997Registered 27/01/1997Satisfied 02/03/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/1997Registered 27/01/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1997Registered 27/01/1997Satisfied 02/03/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/1997Registered 27/01/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1997Registered 27/01/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1996Registered 25/06/1996Satisfied 21/11/2022

charge

satisfied

TSB BANK SCOTLAND PLC

Created 21/01/1994Registered 25/01/1994Satisfied 30/01/2002

charge

satisfied

TSB BANK SCOTLAND PLC

Created 15/10/1993Registered 29/10/1993Satisfied 30/01/2002

charge

satisfied

TSB BANK SCOTLAND PLC

Created 01/10/1993Registered 13/10/1993Satisfied 15/04/1997

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 15/08/1990Registered 04/09/1990Satisfied 30/01/2002

charge

satisfied

HILL SAMUEL BANK LTD

Created 15/08/1990Registered 28/08/1990Satisfied 30/01/2002

charge

satisfied

HILL SAMUEL BANK LTD

Created 11/01/1990Registered 29/01/1990Satisfied 30/01/2002

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 08/01/1990Registered 18/01/1990Satisfied 30/01/2002

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 08/01/1990Registered 18/01/1990Satisfied 30/01/2002

charge

satisfied

HILL SAMUEL BANK LTD

Created 28/12/1989Registered 05/01/1990Satisfied 14/12/1999

Insolvency History1 case

members voluntary liquidation15/12/2025