West Coast Estates Limited

SC133782

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, ABERDEEN, AB24 3ER

Incorporated 02/09/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Amirah Farhat Mian

director · Since 02/09/1991

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mrs Shahida Sarfraz

director · Since 02/09/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Amirah Farhat Mian

secretary · Since 31/08/1994

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mr Sarfraz Ali

director · Since 30/03/2011

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Iftikar Ali Mian

director · Since 30/03/2011

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Mrs Shahida Sarfraz

25–50% shares

25–50% votes

British · Scotland · Age 61

First Floor, 1 Mounthooly Way, Aberdeen, AB24 3ER

Notified 02/09/2016

Mrs Amirah Farhat Mian

25–50% shares

25–50% votes

British · Scotland · Age 58

First Floor, 1 Mounthooly Way, Aberdeen, AB24 3ER

Notified 02/09/2016

Charges0 outstanding

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 15/01/2026

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 12/12/2022

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 14/06/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 15/01/2026

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 05/04/2023

Charge

satisfied

CYNERGY BANK LIMITED

Created 29/06/2022Registered 11/07/2022Satisfied 15/01/2026

Charge

satisfied

CLOSE BROTHERS LIMITED (AS LENDER)

Created 26/03/2021Registered 29/03/2021Satisfied 03/03/2022

Charge

satisfied

CLOSE BROTHERS LIMITED (AS LENDER)

Created 18/03/2021Registered 25/03/2021Satisfied 05/07/2022

Charge

satisfied

CLOSE BROTHERS LIMITED (AS LENDER)

Created 23/03/2021Registered 25/03/2021Satisfied 05/07/2022

Charge

satisfied

CLOSE BROTHERS LIMITED (AS LENDER)

Created 16/03/2021Registered 25/03/2021Satisfied 05/07/2022

Charge

satisfied

MERCHANT MONEY SPV C LTD

Created 02/02/2021Registered 04/02/2021Satisfied 05/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2016Registered 07/11/2016Satisfied 05/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2016Registered 07/11/2016Satisfied 05/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2016Registered 07/11/2016Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2012Registered 13/12/2012Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2012Registered 13/12/2012Satisfied 28/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2012Registered 13/12/2012Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2011Registered 13/10/2011Satisfied 30/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2011Registered 27/01/2011Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2008Registered 29/07/2008Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2008Registered 04/04/2008Satisfied 05/07/2022

charge

satisfied

WEST COAST ESTATES LIMITED

Created 25/01/2008Registered 30/01/2008Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2007Registered 05/01/2008Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2007Registered 10/10/2007Satisfied 12/10/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2006Registered 24/01/2006Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2003Registered 28/10/2003Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2003Registered 21/10/2003Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2003Registered 10/09/2003Satisfied 05/07/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1998Registered 09/06/1998Satisfied 22/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/1998Registered 03/03/1998Satisfied 22/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1998Registered 02/03/1998Satisfied 22/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1992Registered 15/01/1992Satisfied 17/02/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/1992Registered 15/01/1992Satisfied 22/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1992Registered 15/01/1992Satisfied 17/02/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1992Registered 15/01/1992Satisfied 22/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1992Registered 15/01/1992Satisfied 17/02/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1992Registered 15/01/1992Satisfied 22/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1992Registered 15/01/1992Satisfied 22/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1992Registered 15/01/1992Satisfied 22/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1992Registered 15/01/1992Satisfied 22/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1991Registered 17/12/1991Satisfied 20/04/1998