1112 Ltd

SC128798

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 30/11/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Nadia Said

director · Since 24/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 58

Ms Leyla Houssnia Said

secretary · Since 29/11/2024

Persons with Significant Control

Ms Nadia Said

Significant control

British · Scotland · Age 58

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 30/01/2023

Former PSCs

Mr Kenneth John Murray

Ceased 30/01/2023

Charges12 outstanding

charge

outstanding

GREEN KING BREWING AND RETAILING LIMITED

Created 06/08/2009Registered 12/08/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2009Registered 12/08/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2009Registered 28/07/2009

charge

outstanding

GREENE KING BREWING AND RETAILING LIMITED

Created 14/07/2009Registered 28/07/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2009Registered 11/07/2009

charge

outstanding

GREENE KING BREWING AND RETAILING LIMITED

Created 29/06/2009Registered 11/07/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2009Registered 09/07/2009

charge

outstanding

BELHAVEN BREWERY COMPANY LIMITED

Created 29/11/2002Registered 13/12/2002

charge

outstanding

BELHAVEN BREWERY COMPANY LIMITED

Created 28/10/2002Registered 12/11/2002

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 23/10/2002Registered 31/10/2002Satisfied 26/04/2019

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 13/12/2000Registered 03/01/2001Satisfied 12/07/2002

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 18/12/2000Registered 21/12/2000Satisfied 20/07/2002

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 18/12/2000Registered 21/12/2000Satisfied 20/07/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1997Registered 06/02/1997Satisfied 26/08/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/1996Registered 11/11/1996Satisfied 26/08/2009

charge

satisfied

BASS BREWERS LIMITED

Created 29/03/1996Registered 16/04/1996Satisfied 13/12/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1996Registered 16/04/1996Satisfied 07/01/2020

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1996Registered 15/04/1996

charge

outstanding

BASS BREWERS LIMITED

Created 29/03/1996Registered 11/04/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1996Registered 29/03/1996Satisfied 08/09/2009

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 25/07/1992Registered 07/08/1992Satisfied 19/06/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1991Registered 13/08/1991Satisfied 13/11/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1991Registered 03/07/1991