Bricol Property (Edinburgh) Limited

SC134708

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 28/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Colin Neil Mackay Ca

director · Since 28/10/1991

ACCOUNTANT

BRITISH · LUXEMBOURG · Age 71

Also on 3 other boards

Mr Colin James Malcolm

director · Since 28/10/1991

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 74

Mr Brian Melville Arthur Napier

director · Since 28/10/1991

LETTING AGENT

BRITISH · SCOTLAND · Age 71

David Maclean Cranston

secretary · Since 22/05/2000

BRITISH

Also on 5 other boards

Persons with Significant Control

Mr Brian Melville Arthur Napier

Significant control

British · Scotland · Age 71

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mrs Susan Napier

25–50% shares

25–50% votes

British · Scotland · Age 62

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mrs Heather Malcolm

25–50% shares

25–50% votes

British · Scotland · Age 72

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mr Colin James Malcolm

Significant control

British · Scotland · Age 74

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mr Colin Mackay

Significant control

British · Luxembourg · Age 71

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2002Registered 22/05/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2000Registered 28/07/2000Satisfied 19/12/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/1995Registered 24/10/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/03/1995Registered 20/03/1995

charge

outstanding

THE TRAX CORPORATION LIMITED

Created 09/03/1995Registered 20/03/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1991Registered 03/01/1992