Everett Properties Limited

SC127646

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

2 BEACON CROFT, STIRLING, FK9 4RX

Incorporated 01/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Mr John Mark Everett

director · Since 01/05/1991

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Judith Everett

director · Since 01/10/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mrs Louise Judith Corrieri

director · Since 01/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mr Andrew Mark Everett

director · Since 01/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mrs Judith Everett

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 70

The Priory, Bracklinn Road, Perthshire, FK17 8EH

Notified 06/04/2016

Mr John Mark Everett

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 69

The Priory, Bracklinn Road, Perthshire, FK17 8EH

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/09/2001Registered 02/10/2001Satisfied 31/03/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/2001Registered 27/08/2001Satisfied 30/04/2019