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Harry Dhillon Holdings Limited
SC197423
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 15 outstanding charges (-10)
Details
UNIT 1, FALKIRK, FK1 4QZ
Incorporated 22/06/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Baljit Kaur Dhillon
director · Since 22/06/1999
COMPANY DIRECTOR
INDIAN · SCOTLAND · Age 65
Also on 18 other boards
Persons with Significant Control
Mrs Baljit Kaur Dhillon
75–100% shares
75–100% votes
Indian · Scotland · Age 65
Unit 1, 6 Portdownie, Falkirk, FK1 4QZ
Notified 06/04/2016
Charges15 outstanding
Charge
outstanding
BANK OF INDIA
Created 03/04/2023Registered 15/04/2023
Charge
outstanding
BANK OF INDIA
Created 03/04/2023Registered 08/04/2023
Charge
outstanding
BANK OF INDIA
Created 03/04/2023Registered 08/04/2023
Charge
outstanding
BANK OF INDIA
Created 03/04/2023Registered 08/04/2023
charge
outstanding
SANTANDER UK PLC
Created 04/08/2011Registered 12/08/2011
charge
outstanding
SANTANDER UK PLC
Created 08/08/2011Registered 10/08/2011
charge
satisfied
SANTANDER UK PLC
Created 04/08/2011Registered 10/08/2011Satisfied 20/12/2019
charge
outstanding
SANTANDER UK PLC
Created 08/08/2011Registered 10/08/2011
charge
outstanding
SANTANDER UK PLC
Created 08/08/2011Registered 10/08/2011
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 27/04/2010Registered 28/04/2010
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 29/07/2009Registered 01/08/2009
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 22/05/2009Registered 04/06/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/07/2008Registered 09/07/2008Satisfied 29/11/2011
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/07/2008Registered 09/07/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/07/2008Registered 09/07/2008Satisfied 29/11/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/07/2008Registered 09/07/2008Satisfied 29/11/2011
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 18/02/2008Registered 28/02/2008
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 07/02/2008Registered 23/02/2008
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/02/2008Registered 06/02/2008