Clockwork Properties Limited

SC197325

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

11 WEST HARBOUR ROAD, EDINBURGH, EH5 1PH

Incorporated 17/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr John Courtenay Morison

director · Since 17/06/1999

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Clockwork Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Customs House, 11 West Harbour Road, Edinburgh, EH5 1PH

Reg: Sc225725 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2024Registered 16/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2023Registered 14/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2019Registered 24/12/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2018Registered 12/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2018Registered 08/06/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2015Registered 29/04/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2015Registered 21/04/2015

charge

satisfied

PPG DUDDINGSTON LIMITED

Created 22/11/2007Registered 30/11/2007Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/2007Registered 15/05/2007Satisfied 10/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2006Registered 28/07/2006Satisfied 10/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2006Registered 12/07/2006Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2006Registered 12/07/2006Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2004Registered 10/08/2004Satisfied 19/09/2014

charge

satisfied

CHARLOTTE VENTURES LIMITED

Created 09/01/2002Registered 21/01/2002Satisfied 19/09/2014

charge

satisfied

CHARLOTTE VENTURES LIMITED

Created 09/01/2002Registered 21/01/2002Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2002Registered 17/01/2002Satisfied 19/09/2014

charge

satisfied

CHARLOTTE VENTURES LIMITED

Created 14/12/2001Registered 21/12/2001Satisfied 19/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/2001Registered 18/09/2001Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/2001Registered 24/01/2001Satisfied 10/09/2015

charge

satisfied

BEAZER HOMES LIMITED

Created 05/09/2000Registered 25/09/2000Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/11/1999Registered 22/11/1999Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/1999Registered 22/11/1999Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1999Registered 27/09/1999Satisfied 10/09/2015