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Gemcross Properties Limited

SC172367

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 QUEEN STREET, EDINBURGH, EH2 1JE
Incorporated 14/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Pamela Louise Mitchell

director · Since 14/02/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Paul George Mitchell

director · Since 01/03/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 10 other boards

Ms Pamela Mitchell

secretary · Since 10/08/2025

Persons with Significant Control

Mr Paul George Mitchell

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 53

3, Queen Street, Edinburgh, EH2 1JE

Notified 06/04/2016

Miss Pamela Louise Mitchell

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 55

3, Queen Street, Edinburgh, EH2 1JE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2002Registered 06/08/2002Satisfied 08/11/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2002Registered 05/08/2002Satisfied 08/11/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2002Registered 02/08/2002Satisfied 08/11/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2002Registered 02/08/2002Satisfied 08/11/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/04/2000Registered 18/04/2000Satisfied 08/11/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/02/1999Registered 22/02/1999Satisfied 08/11/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/08/1997Registered 09/09/1997Satisfied 08/11/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/08/1997Registered 14/08/1997Satisfied 08/11/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/1997Registered 04/06/1997Satisfied 14/10/2006