Office Suites Uk Ltd.

SC124280

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1F3 18 FORTH STREET, EDINBURGH, EH1 3LH

Incorporated 10/04/1990

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

41100

Development of building projects

43999

Specialised construction activities

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles James Pearson

director · Since 15/05/1990

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 78

Also on 11 other boards

Mrs Myra Elizabeth Margaret O'Connor

director · Since 13/03/2013

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Charles James Pearson

Significant control

significant-influence-or-control-as-firm

British · Scotland · Age 78

1f3, 18 Forth Street, Edinburgh, EH1 3LH

Notified 01/09/2016

Charges3 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 04/07/2023Registered 05/07/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 04/07/2023Registered 05/07/2023

Charge

outstanding

CHARLES JAMES PEARSON · JUDITH BEATTIE PEARSON · EMPOWERED TRUSTEES LTD

Created 20/12/2022Registered 05/01/2023

Charge

satisfied

ALDERMORE BANK PLC

Created 15/10/2021Registered 21/10/2021Satisfied 08/07/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 30/09/2021Registered 14/10/2021Satisfied 17/11/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/01/2019Registered 08/01/2019Satisfied 20/01/2021

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/12/2018Registered 20/12/2018Satisfied 20/01/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 03/03/2004Registered 09/03/2004Satisfied 10/12/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 24/07/2003Registered 11/08/2003Satisfied 10/12/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 13/11/2000Registered 01/12/2000Satisfied 26/06/2018

charge

satisfied

TSB BANK SCOTLAND PLC

Created 05/08/1997Registered 15/08/1997Satisfied 26/06/2018

charge

satisfied

TSB BANK SCOTLAND PLC

Created 23/07/1997Registered 04/08/1997Satisfied 21/07/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/02/1996Registered 06/03/1996Satisfied 29/07/1997

charge

satisfied

GA CONSTRUCTION LIMITED

Created 01/03/1994Registered 16/03/1994Satisfied 02/08/1996

charge

satisfied

GA CONSTRUCTION LIMITED

Created 28/02/1994Registered 03/03/1994Satisfied 28/06/1995

charge

satisfied

JAMES FINLAY BANK LIMITED

Created 23/11/1990Registered 04/12/1990Satisfied 02/03/1994

charge

satisfied

JAMES FINLAY BANK LIMITED

Created 26/11/1990Registered 28/11/1990Satisfied 24/11/1993

charge

satisfied

JAMES FINLAY BANK LIMITED

Created 13/11/1990Registered 20/11/1990Satisfied 02/03/1994