Altens Lorry Park Development Limited

SC178598

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SITE OFFICE, ALTENS LORRY PARK HARENESS ROAD, ABERDEEN, AB12 3LE

Incorporated 08/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Euan Alexander Dunbar

director · Since 01/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mrs Nicola Jane Dunbar

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Mr Euan Alexander Dunbar

Appoint directors

British · Scotland · Age 63

Site Office, Altens Lorry Park, Hareness Road, Aberdeen, AB12 3LE

Notified 06/04/2016

Mrs Nicola Jane Dunbar

Appoint directors

British · Scotland · Age 57

Site Office, Altens Lorry Park, Hareness Road, Aberdeen, AB12 3LE

Notified 06/04/2016

Altens Development Company Limited

75–100% shares

Altens Lorry Park, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc504873 · Companies House Scotland · Limited Company

Notified 16/12/2022

Charges4 outstanding

Charge

outstanding

ABERDEEN CITY COUNCIL

Created 08/04/2024Registered 11/04/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC · ABERDEEN CITY COUNCIL

Created 02/04/2024Registered 10/04/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2024Registered 09/04/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2024Registered 12/03/2024

Charge

satisfied

BRIDGING FINANCE LIMITED

Created 09/12/2015Registered 16/12/2015Satisfied 16/01/2018

Charge

satisfied

BRIDGING FINANCE LIMITED

Created 11/11/2015Registered 01/12/2015Satisfied 22/01/2018

Charge

satisfied

ALDERMORE BANK PLC

Created 07/10/2015Registered 12/10/2015Satisfied 09/04/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 01/10/2015Registered 07/10/2015Satisfied 09/04/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 01/10/2015Registered 07/10/2015Satisfied 09/04/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2006Registered 31/03/2006Satisfied 07/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2004Registered 28/04/2004Satisfied 07/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/2004Registered 27/02/2004Satisfied 07/10/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/10/1997Registered 28/10/1997Satisfied 02/04/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/10/1997Registered 22/10/1997Satisfied 14/04/2004