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Wester Hailes Shopping Centre Limited

SC146891

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

QUARTERMILE ONE, EDINBURGH, EH3 9EP
Incorporated 12/10/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Frank Desmond

director · Since 16/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 31 other boards

Persons with Significant Control

Mr Daniel Frank Desmond

75–100% shares
75–100% votes
Appoint directors

British · England · Age 86

Bride Hall, Bride Hall Lane, Welwyn, AL6 9DB

Notified 06/04/2016

Bride Hall Holding Limited

75–100% shares
75–100% votes
Appoint directors

Number 5, 51, Mount Street, London, W1K 2SE

Reg: 01094063 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 18/08/2003Registered 26/08/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 18/07/2003Registered 23/07/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 16/07/2003Registered 21/07/2003
charge
satisfied

ANN HERON GLOAG, BRIAN SOUTAR AND THE FIRM OF GLOAG AND SOUTAR

Created 01/03/2000Registered 16/03/2000Satisfied 22/07/2003
charge
satisfied

ANN HERON GLOAG, BRIAN SOUTER AND THE FIRM OF GLOAG AND SOUTER

Created 03/03/2000Registered 13/03/2000Satisfied 22/07/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/2000Registered 13/03/2000Satisfied 22/07/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2000Registered 07/03/2000Satisfied 23/07/2003
charge
satisfied

ANN HERON GLOAG & BRIAN SOUTER AS TRUSTEES

Created 01/03/2000Registered 06/03/2000Satisfied 22/07/2003
charge
satisfied

ANN HERON GLOAG AND ANOTHER AS PARTNERS AND TRUSTEES

Created 31/05/1994Registered 10/06/1994Satisfied 13/06/2003
charge
satisfied

ANN HERON GLOAG AND ANOTHER AS PARTNERS AND TRUSTEES OF THE FIRM OF GLOAG & SOUTER

Created 22/02/1994Registered 04/03/1994Satisfied 22/07/2003
charge
satisfied

BRIAN SOUTER AND ANOTHER AS PARTNERS AND TRUSTEES

Created 18/02/1994Registered 22/02/1994Satisfied 06/03/2000