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Struan Lodge Limited

SC156926

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF
Incorporated 27/03/1995

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Balbir Singh Johal

director · Since 13/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Manpreet Singh Johal

director · Since 13/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 84 other boards

Mr Christopher David Ridgard

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Balbir Singh Johal

director · Since 13/07/2017

British · England · Age 71

Manpreet Singh Johal

director · Since 13/06/2019

British · United Kingdom · Age 42

Christopher David Ridgard

director · Since 26/10/2021

British · England · Age 52

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 27/03/1995

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 27/03/1995

Combined Nominees Limited

corporate nominee director · Resigned 27/03/1995

Ronald Rutherford Black

director · Resigned 30/11/2007

Susan Black

secretary · Resigned 01/06/2017

Susan Black

director · Resigned 01/06/2017

Sean Black

director · Resigned 01/06/2017

Martin Peter Madden

director · Resigned 12/01/2021

Persons with Significant Control

Priory Cc2 Limited

75–100% shares

2nd Floor The Priory, Stomp Road, Slough, SL1 7LW

Reg: 10549565 · England And Wales · Limited Company

Notified 01/06/2017

Former PSCs

Lindemann Healthcare Limited

Ceased 01/06/2017

Mr Ronald Rutherford Black

Ceased 01/06/2017

Charges3 outstanding

Charge
outstanding

OHI UK LENDER LLC AS LENDER

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

OHI UK LENDER LLC

Created 27/11/2024Registered 06/12/2024
Charge
outstanding

OHI UK LENDER LLC

Created 27/11/2024Registered 02/12/2024
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 21/10/2021Registered 02/11/2021Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 19/08/2021Registered 25/08/2021Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 13/08/2021Registered 17/08/2021Satisfied 04/12/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/08/2019Registered 30/08/2019Satisfied 14/11/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 03/07/2019Registered 22/07/2019Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 26/06/2019Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 24/06/2019Satisfied 04/12/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/06/2017Registered 14/06/2017Satisfied 14/11/2024
Charge
satisfied

AIB GROUP (UK) PLC

Created 12/06/2017Registered 13/06/2017Satisfied 05/07/2019
Charge
satisfied

HSBC BANK PLC

Created 11/03/2016Registered 11/03/2016Satisfied 28/04/2017
Charge
satisfied

HSBC BANK PLC

Created 24/11/2015Registered 05/12/2015Satisfied 28/04/2017
Charge
satisfied

CLYDESDALE BANK PLC

Created 02/08/2013Registered 09/08/2013Satisfied 12/12/2015
Charge
satisfied

CLYDESDALE BANK PLC

Created 09/07/2013Registered 12/07/2013Satisfied 12/12/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/05/2011Registered 15/06/2011Satisfied 15/08/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/02/2011Registered 25/02/2011Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2001Registered 06/03/2001Satisfied 24/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2001Registered 21/02/2001Satisfied 27/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/1996Registered 27/02/1996Satisfied 23/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/1996Registered 16/02/1996Satisfied 27/03/2001

Change History

officer appointedJOHAL, Balbir Singh
2026-06-09
officer appointedJOHAL, Manpreet Singh
2026-06-09
officer appointedRIDGARD, Christopher David
2026-06-09
post townEdinburgh
2026-06-09

EDINBURGH

statusactive
2026-06-09

Active

postcodeEH2 1AF
2026-06-09

EH3 8EH

typeltd
2026-06-09

Private Limited Company

address line1C/O Addleshaw Goddard, 24
2026-06-09

EXCHANGE TOWER, 19