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Ross Martin Properties Limited

SC130117

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
Incorporated 20/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Somerville

director · Since 14/06/1991

CHARTERD QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 81

Mrs Margaret Meek Somerville

director · Since 06/04/2003

ADMINISTRATOR

BRITISH · SCOTLAND · Age 82

Philip Bald Accountancy Ltd

secretary · Since 28/04/2015

Persons with Significant Control

Mr John Somerville

25–50% shares
25–50% votes

British · Scotland · Age 81

3b, Ormiston Terrace, Edinburgh, EH12 7SJ

Notified 06/04/2016

Mrs Margaret Meek Somerville

50–75% shares
25–50% votes

British · Scotland · Age 82

3b, Ormiston Terrace, Edinburgh, EH12 7SJ

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/03/2017Registered 17/03/2017Satisfied 29/09/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/05/2011Registered 28/05/2011Satisfied 09/10/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2000Registered 27/11/2000Satisfied 17/04/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1992Registered 30/03/1992Satisfied 09/10/2025
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1992Registered 26/03/1992