Exchange Court Properties Limited

SC171872

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 23/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Robert Caldwell Hyndman

director · Since 07/02/1997

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Maclay Murray & Spens Llp

secretary · Since 18/09/2007

BRITISH

Also on 677 other boards

Mr Gavin Fairgrieve Hyndman

director · Since 10/05/2026

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Exchange Court Limited

75–100% shares

75–100% votes

significant-influence-or-control-as-firm

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

Reg: Sc321073 · Scottish Company Registry · Private Limited Companty

Notified 06/04/2016

Charges10 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/08/2015Registered 17/08/2015Satisfied 03/08/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/08/2015Registered 17/08/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/06/2015Registered 06/06/2015Satisfied 14/11/2018

charge

outstanding

BANK OF SCOTLAND PLC

Created 14/08/2012Registered 22/08/2012

charge

outstanding

LESLEY AMANDA HYNDMAN

Created 14/08/2012Registered 16/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/07/2012Registered 02/08/2012Satisfied 06/01/2022

charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2008Registered 14/10/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/2007Registered 18/09/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2004Registered 24/12/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2004Registered 24/12/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2004Registered 24/12/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2004Registered 30/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2004Registered 18/06/2004Satisfied 28/11/2019

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2002Registered 20/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1998Registered 19/01/1998Satisfied 26/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1997Registered 27/08/1997Satisfied 26/04/2002

charge

satisfied

S. GRAHAM & CO. LIMITED

Created 21/02/1997Registered 27/02/1997Satisfied 26/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/1997Registered 27/02/1997Satisfied 26/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1997Registered 25/02/1997Satisfied 26/04/2002