Chartmount Landholdings Limited

SC142574

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 10/02/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Watt Grant

director · Since 15/03/1993

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr William Watt Grant

director · Since 26/11/1997

MANAGER

BRITISH · SCOTLAND · Age 56

Also on 23 other boards

Mrs Irene Grant

secretary · Since 02/01/2019

Mr William Brown Skinner Grant

director · Since 02/01/2019

CONSULTANT

BRITISH · SCOTLAND · Age 82

Also on 1 other board

Persons with Significant Control

Mr William Watt Grant

25–50% shares

British · Scotland · Age 56

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mr Mark Watt Grant

25–50% shares

British · Scotland · Age 53

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 14/06/2022Registered 15/06/2022

Charge

satisfied

MERCHANT MONEY LTD

Created 04/09/2018Registered 05/09/2018Satisfied 15/01/2019

Charge

outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/01/2017Registered 25/01/2017

Charge

outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 06/12/2016Registered 16/12/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2011Registered 14/10/2011Satisfied 16/02/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/09/2011Registered 07/10/2011Satisfied 30/11/2016

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 22/09/2006Registered 02/10/2006Satisfied 01/11/2011