Areanoble Limited

SC138751

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

2/2 TYTLER COURT, EDINBURGH, EH8 8HJ

Incorporated 10/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Adam James Ferrier

director · Since 27/02/2009

ENGINEER

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Jonathan George Ferrier

director · Since 27/02/2009

STUDENT

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Jonathan George Ferrier

25–50% shares

British · United Kingdom · Age 36

New Cut Rig, 7/11 New Cut Rigg, Edinburgh, EH6 4QR

Notified 10/06/2017

Adam James Ferrier

25–50% shares

British · Scotland · Age 39

Tytler Court, 2/2 Tytler Court, Edinburgh, EH8 8HJ

Notified 10/06/2017

Former PSCs

Mr Brian Richard Ferrier

Ceased 21/09/2022

Charges0 outstanding

charge

satisfied

MORTGAGE TRUST LIMITED

Created 05/08/2004Registered 17/08/2004Satisfied 20/03/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1997Registered 25/07/1997Satisfied 30/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/1994Registered 12/10/1994Satisfied 20/03/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/1994Registered 12/10/1994Satisfied 18/10/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/03/1993Registered 30/03/1993Satisfied 03/02/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/02/1993Registered 25/02/1993Satisfied 04/10/1994