Hatrick-Bruce Properties Limited

SC137406

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KINGFISHER HOUSE ORWELL ROAD, KINROSS, KY13 9DA

Incorporated 26/03/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Patricia Clark

secretary · Since 25/03/1994

BRITISH

Also on 2 other boards

Mrs Patricia Clark

director · Since 05/01/2015

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Iain Alastair Hall

director · Since 30/11/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Robert Purvis

director · Since 30/11/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 5 other boards

Mr James Macdonald Thomson

director · Since 30/11/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Persons with Significant Control

Mr Robert Purvis

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Scotland · Age 77

Kingfisher House, Orwell Road, Kinross, KY13 9DA

Notified 30/11/2017

Former PSCs

Mrs Pamela Joan Ferguson

Ceased 30/11/2017

Charges3 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/2006Registered 10/10/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/08/2006Registered 24/08/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1995Registered 06/03/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/1995Registered 13/01/1995Satisfied 01/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1993Registered 15/11/1993Satisfied 03/03/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1993Registered 10/09/1993Satisfied 03/03/1995