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Delmar (Scotland) Limited

SC190443

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

25 LANARK ROAD, EDINBURGH, EH14 1TG
Incorporated 20/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nicola Millar

director · Since 20/10/2008

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Anthony Pompilio De Marco

director · Since 04/10/2016

SANDWICH SHOP OWNER

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

Marie Loretta De Marco

director · Since 04/10/2016

FUNERAL HOME ASSISTANT

BRITISH · SCOTLAND · Age 58

Mr Steven Delicato

director · Since 04/10/2016

SELF EMPLOYED BUSINESS ANALYST/PROJECT M

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Mrs Nicola Millar

Significant control

British · Scotland · Age 45

2, Bankhead Grove, South Queensferry, EH30 9JZ

Notified 06/04/2016

Mrs Doreen Sandra De Marco

25–50% votes

British · Scotland · Age 79

25, Lanark Road, Edinburgh, EH14 1TG

Notified 06/04/2016

Mrs Jean Elizabeth Delicato

25–50% votes

British · Scotland · Age 74

25, Lanark Road, Edinburgh, EH14 1TG

Notified 06/04/2016

Mr Steven Delicato

Significant control

British · Scotland · Age 48

25, Lanark Road, Edinburgh, EH14 1TG

Notified 04/10/2016

Mr Anthony Pompilio De Marco

Significant control

British · Scotland · Age 79

25, Lanark Road, Edinburgh, EH14 1TG

Notified 04/10/2016

Mrs Marie Loretta De Marco

Significant control

British · Scotland · Age 58

25, Lanark Road, Edinburgh, EH14 1TG

Notified 04/10/2016

Charges5 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 16/12/2009Registered 18/12/2009Satisfied 27/09/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2005Registered 25/07/2005Satisfied 29/08/2019
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/01/2004Registered 03/02/2004Satisfied 22/05/2019
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2003Registered 19/09/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2003Registered 19/09/2003
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/02/2000Registered 14/03/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/2000Registered 03/03/2000Satisfied 27/09/2016
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/2000Registered 03/03/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/2000Registered 03/03/2000Satisfied 27/09/2016
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1999Registered 13/09/1999