New Land (Argyll) Limited

SC194629

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

22 WALKER STREET, EDINBURGH, EH3 7HR

Incorporated 25/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Duncan John Hamilton

director · Since 28/07/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 7 other boards

Mr Duncan John Hamilton

secretary · Since 20/03/2019

Also on 7 other boards

Mrs Emma Davina Hamilton

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Persons with Significant Control

New Land (Highlands) Limited

75–100% shares

75–100% votes

13, Manor Place, Edinburgh, EH3 7DH

Reg: Sc400660 · Registrar Of Companies (Uk) · Company Limited By Shares

Notified 01/11/2018

Former PSCs

Mr Angus Rowlatt Hamilton

Ceased 31/10/2018

Mr Duncan John Hamilton

Ceased 31/10/2018

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/09/2019Registered 17/09/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/09/2019Registered 05/09/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/09/2019Registered 05/09/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/08/2019Registered 04/09/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2015Registered 04/03/2015Satisfied 20/09/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2015Registered 11/02/2015Satisfied 27/06/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2015Registered 10/02/2015Satisfied 20/09/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2014Registered 19/12/2014Satisfied 02/03/2020

charge

satisfied

NEW LAND ASSETS LIMITED

Created 24/10/2011Registered 03/11/2011Satisfied 12/02/2013

charge

satisfied

DANIEL LUDOVIC GARDNER

Created 24/10/2011Registered 03/11/2011Satisfied 12/02/2013

charge

satisfied

WILLIAM AITKEN

Created 24/10/2011Registered 03/11/2011Satisfied 12/02/2013

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 10/07/2009Registered 21/07/2009Satisfied 19/08/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/04/2008Registered 23/04/2008Satisfied 19/08/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2006Registered 14/04/2006Satisfied 19/08/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/08/1999Registered 08/09/1999Satisfied 19/08/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1999Registered 27/07/1999Satisfied 23/01/2015