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Pulsant (South Gyle) Limited

SC195354

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, EDINBURGH, EH12 9DJ
Incorporated 16/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Persons with Significant Control

Scolocate (Holdings) Limited

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

1st Floor, 4-5 Lochside Avenue, Edinburgh, EH12 9DJ

Reg: Sc196364 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPROATION EUROPE LIMITED (AS SECURITY AGENT)

Created 07/09/2018Registered 19/09/2018Satisfied 03/02/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY TRUSTEE)

Created 29/08/2018Registered 07/09/2018Satisfied 03/02/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A

Created 29/08/2018Registered 30/08/2018Satisfied 03/02/2021
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 18/11/2016Registered 24/11/2016Satisfied 11/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 18/11/2016Registered 24/11/2016Satisfied 11/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 02/11/2016Registered 04/11/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 18/05/2016Registered 01/06/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 18/05/2016Registered 27/05/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE

Created 01/07/2014Registered 17/07/2014Satisfied 11/06/2018
Charge
satisfied

SOCIETE GENERALE

Created 15/07/2014Registered 16/07/2014Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE

Created 01/07/2014Registered 09/07/2014Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE

Created 01/07/2014Registered 08/07/2014Satisfied 07/06/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/12/2012Registered 21/12/2012Satisfied 13/05/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/12/2012Registered 21/12/2012Satisfied 13/05/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/12/2012Registered 21/12/2012Satisfied 13/05/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/12/2012Registered 21/12/2012Satisfied 11/06/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/12/2012Registered 21/12/2012Satisfied 13/05/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 17/03/2006Satisfied 24/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2000Registered 21/12/2000Satisfied 24/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1999Registered 02/12/1999Satisfied 24/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1999Registered 21/07/1999Satisfied 21/12/2012