Glenmorison Limited

SC174575

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

26 RUTLAND SQUARE, EH1 2BW

Incorporated 17/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Ronald Scott Law

director · Since 09/05/1997

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Sarah Lucy Law

secretary · Since 10/09/2004

BRITISH

Also on 2 other boards

Persons with Significant Control

Glenmorison Group Limited

75–100% shares

75–100% votes

Appoint directors

26 Rutland Square, Edinburgh, EH1 2BW

Reg: Sc188794 · Companies · Private Limited Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

charge

satisfied

CRUDEN HOMES (EAST) LIMITED

Created 12/03/2007Registered 28/03/2007Satisfied 25/05/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2006Registered 08/05/2006Satisfied 25/05/2010

charge

satisfied

BRIAN DAVID COCKBURN

Created 02/05/2006Registered 06/05/2006Satisfied 25/05/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2004Registered 06/01/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/05/2001Registered 22/05/2001Satisfied 14/12/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2000Registered 30/10/2000Satisfied 25/05/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/07/2000Registered 21/07/2000Satisfied 14/12/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1999Registered 29/12/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/1999Registered 16/07/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1999Registered 13/07/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1999Registered 14/05/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/1999Registered 18/02/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/1999Registered 28/01/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/1998Registered 27/10/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/1998Registered 07/08/1998Satisfied 25/05/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/1997Registered 01/07/1997