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Redhouse Castle Limited

SC149006

liquidation
Private Limited Company
scotland
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED, EDINBURGH, EH12 5HD
Incorporated 14/02/1994

Compliance

Last accounts

30/03/2023

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 14/02/2023

Due 28/02/2024

Overdue

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Andrews

secretary · Since 18/11/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Martin Andrews

director · Since 10/07/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

The Honourable Francis Richard Charteris

director · Since 10/07/2015

LAWYER

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Lady Mary Olivia Furze

director · Since 08/02/2016

NONE

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Lord James Douglas Charteris

25–50% shares

British · England · Age 78

Estates Office, Lonniddry, East Lothian, EH32 0PY

Notified 06/04/2016

Lord Wemyss Trust

50–75% shares

The Estate Office, Craigielaw, Longniddry, EH32 0PY

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Places for People Scotland Limited

All and whole that area of ground at longniddry farm, longniddry shown delineated in black and coloured yellow and marked "zeroc phase 2A" and zeroc phase 2C" on the plan annexed and signed as relative to the standard security (the "site"), and which site forms part and portion of all and whole the subjects known as longniddry farm, longniddry registered in the land register of scotland under title number ELN20218.

Created 15/11/2019Registered 29/11/2019
A registered charge
fully satisfied

Zero C Holdings Limited

All and whole that area of ground at longniddry farm, longniddry shown delineated in black and coloured yellow and marked "zeroc phase 1", "zeroc phase 2A", "zeroc phase 2B", and "zeroc phase 2C" on the plan annexed and signed as relative to the standard security.

Created 13/07/2018Registered 17/07/2018Satisfied 03/04/2023
A registered charge
fully satisfied

Bank of Scotland PLC

Created 30/06/2016Registered 04/07/2016Satisfied 12/11/2019

Insolvency History1 case

members voluntary liquidation31/03/2023