Lemuria Enterprises Limited

SC182591

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF

Incorporated 30/01/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin John Simpson

director · Since 01/03/2000

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr George Alexander Simpson

director · Since 01/01/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Brodies Secretarial Services Limited

secretary · Since 23/04/2015

BRITISH

Also on 939 other boards

Persons with Significant Control

Lemurian Estates Limited

75–100% shares

75–100% votes

Appoint directors

12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Reg: Sc475721 · Companies House · Limited By Shares

Notified 25/04/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2014Registered 09/07/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2014Registered 01/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2006Registered 28/09/2006Satisfied 01/07/2008

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 17/05/2004Registered 28/05/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2004Registered 26/05/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2003Registered 24/09/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1998Registered 07/07/1998Satisfied 27/11/2003