South Castle Properties Limited

SC126595

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ

Incorporated 03/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Michael James Baynham

secretary · Since 17/10/1990

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Michael James Baynham

director · Since 17/10/1990

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Mr Roderick John Pearson

director · Since 08/01/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 12 other boards

Persons with Significant Control

Mr John Mcarthur

Significant control

British · Scotland · Age 62

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Mr Paul Wigham

Significant control

British · United Kingdom · Age 74

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Former PSCs

Mr Ian Douglas Lowe

Ceased 06/01/2025

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/01/2019Registered 01/02/2019Satisfied 31/12/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/11/2018Registered 20/12/2018Satisfied 13/01/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2006Registered 18/03/2006Satisfied 17/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2006Registered 18/03/2006Satisfied 17/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2006Registered 22/02/2006Satisfied 26/07/2011

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 11/01/1996Registered 17/01/1996Satisfied 03/04/2004

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 22/12/1995Registered 29/12/1995Satisfied 03/04/2004

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 21/12/1995Registered 22/12/1995Satisfied 23/04/2004

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 08/03/1991Registered 15/03/1991Satisfied 29/08/1996

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 01/03/1991Registered 08/03/1991Satisfied 03/04/2004

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 20/02/1991Registered 06/03/1991Satisfied 31/01/1997

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 01/03/1991Registered 06/03/1991Satisfied 04/08/1994