Kenman Properties Limited

SC169855

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 14/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Maureen Paul Kennedy

secretary · Since 14/11/1996

LETTING AGENT

BRITISH · SCOTLAND · Age 80

Also on 5 other boards

Mr Robert Caldwell Hyndman

director · Since 14/11/1996

PROPERTY DEVELOPER

BRITISH · HONG KONG · Age 72

Mrs Maureen Paul Kennedy

director · Since 14/11/1996

LETTING AGENT

BRITISH · SCOTLAND · Age 80

Also on 5 other boards

Persons with Significant Control

Mr Robert Caldwell Hyndman

25–50% shares

25–50% votes

British · Hong Kong · Age 72

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mrs Maureen Paul Kennedy

25–50% shares

25–50% votes

British · Scotland · Age 80

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/12/2013Registered 11/01/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/12/2013Registered 11/01/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2009Registered 19/02/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2007Registered 07/07/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2007Registered 07/07/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2007Registered 04/05/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/2007Registered 17/04/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2004Registered 04/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 10/02/2004Satisfied 29/11/2020

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/2003Registered 16/09/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2003Registered 13/09/2003Satisfied 12/06/2017

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/2001Registered 01/10/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/2001Registered 19/09/2001Satisfied 02/11/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2001Registered 06/02/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2000Registered 03/10/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2000Registered 03/10/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2000Registered 22/03/2000Satisfied 14/11/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1998Registered 09/04/1998