Madisonhall Properties Limited

SC162554

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND

Incorporated 10/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Laura Kate Penman

secretary · Since 31/01/2003

STUDENT

BRITISH · Age 50

Also on 2 other boards

Mr Richard John Webster

director · Since 31/01/2003

CHARTERED SURVEYOR

SCOTTISH · SCOTLAND · Age 81

Also on 1 other board

Mrs Claire Annabel Keohone

director · Since 05/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Laura Kate Penman

director · Since 05/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Jamie Laird Webster

director · Since 05/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Mr Richard John Webster

75–100% shares

75–100% votes

Appoint directors

Scottish · Scotland · Age 81

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

EAST AYRSHIRE COUNCIL

Created 06/02/2013Registered 21/02/2013

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 12/03/2003Registered 27/03/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/03/2003Registered 27/03/2003

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 24/08/1999Registered 06/09/1999

charge

satisfied

TSB BANK SCOTLAND PLC

Created 12/02/1998Registered 04/03/1998Satisfied 10/04/2015

charge

outstanding

TSB BANK SCOTLAND PLC

Created 23/02/1998Registered 03/03/1998

charge

outstanding

TSB BANK SCOTLAND PLC

Created 16/10/1997Registered 24/10/1997