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Edinburgh & Newcastle Properties Limited

SC130322

active
Private Limited Company
scotland
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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

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