Otterston Properties Limited

SC132444

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

7/9 NORTH ST DAVID STREET, EDINBURGH, EH2 1AW

Incorporated 14/06/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Barry Donald Trentham

director · Since 18/07/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 5 other boards

Mr James Donald Trentham

director · Since 14/07/2011

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Randolph Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7/9, North St. David Street, Edinburgh, EH2 1AW

Reg: Sc132442 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

MADFORD DEVELOPMENTS (SCOTLAND) LIMITED

Created 13/02/2002Registered 19/02/2002Satisfied 05/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2001Registered 19/10/2001Satisfied 05/09/2003

charge

outstanding

THE TAY SALMON FISHERIES COMPANY LIMITED

Created 21/06/2000Registered 06/07/2000