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Abercrombie Property Management Limited

SC195004

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

90A GEORGE STREET, EDINBURGH, EH2 3DF
Incorporated 07/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Douglas Shane Mcelney

director · Since 24/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Antonia Louise Mcelney

director · Since 24/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Miss Molly Sian Mcelney

director · Since 24/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Persons with Significant Control

New Abercrombie Limited

75–100% shares
75–100% votes
Appoint directors

Sheridan Property Consultants, 37 One, 37 George Street, Edinburgh, EH2 2HN

Reg: Sc333017 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr Mark Douglas Shane Mcelney

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

HAMPDEN & CO. PLC

Created 27/07/2020Registered 13/08/2020
Charge
satisfied

HAMPDEN & CO. PLC

Created 27/07/2020Registered 13/08/2020Satisfied 09/05/2023
Charge
satisfied

HAMPDEN & CO. PLC

Created 27/07/2020Registered 13/08/2020Satisfied 06/02/2025
Charge
outstanding

HAMPDEN & CO. PLC

Created 27/07/2020Registered 13/08/2020
Charge
outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 11/05/2020Registered 15/05/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/04/2015Registered 06/05/2015Satisfied 22/07/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/08/2014Registered 26/08/2014Satisfied 22/07/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/08/2014Registered 22/08/2014Satisfied 22/07/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/08/2014Registered 22/08/2014Satisfied 23/12/2014
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/08/2014Registered 22/08/2014Satisfied 22/07/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2014Registered 18/08/2014Satisfied 22/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2006Registered 18/01/2006Satisfied 11/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2004Registered 21/02/2004Satisfied 11/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2002Registered 19/04/2002Satisfied 11/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 16/11/2001Satisfied 24/03/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2000Registered 11/10/2000Satisfied 23/12/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/1999Registered 17/06/1999Satisfied 11/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/1999Registered 02/06/1999Satisfied 11/01/2012