Edinburgh & Newcastle Properties Limited

SC130322

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O MORTON FRASER MACROBERTS LLP, EDINBURGH, EH3 8RY

Incorporated 01/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark John William Wooding

director · Since 25/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Julie Margaret Idriss

secretary · Since 03/03/1993

HOUSEWIFE

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Adrienne Linda Balch

director · Since 28/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Jayne Marie Wooding

director · Since 28/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mr Mark John William Wooding

significant-influence-or-control-as-trust

British · England · Age 66

C/O Morton Fraser Macroberts Llp, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 06/04/2016

Mrs Adrienne Linda Balch

significant-influence-or-control-as-trust

British · England · Age 53

C/O Morton Fraser Macroberts Llp, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 21/02/2018

Miss Laura Jayne Wooding

significant-influence-or-control-as-trust

British · England · Age 31

Stonegate Lodge, The Carrs, Whitby, YO21 1RL

Notified 28/10/2021

Former PSCs

Mrs Margaret Wooding

Ceased 27/11/2018

Charges4 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/05/2018Registered 02/06/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2017Registered 15/04/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2015Registered 15/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2015Registered 19/03/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/10/1998Registered 23/10/1998Satisfied 27/10/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/10/1998Registered 21/10/1998Satisfied 27/10/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/12/1995Registered 28/12/1995Satisfied 15/03/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/12/1995Registered 28/12/1995Satisfied 15/03/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/12/1995Registered 28/12/1995Satisfied 15/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/1994Registered 24/08/1994Satisfied 18/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1993Registered 24/06/1993Satisfied 18/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1992Registered 30/07/1992Satisfied 18/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1992Registered 10/07/1992Satisfied 29/05/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/1992Registered 16/01/1992Satisfied 17/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1991Registered 25/11/1991Satisfied 05/07/1994