Lorne Properties Limited

SC197898

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAIDENCRAIG HOUSE /192, EDINBURGH, EH4 2BN

Incorporated 08/07/1999

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mary Anne Mcadam

secretary · Since 15/12/2008

COMPANY SECRETARY

BRITISH · Age 74

Also on 20 other boards

Mr John Phillip Farmer

director · Since 30/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Mr John Phillip Farmer

significant-influence-or-control-as-trust

British · Scotland · Age 58

Maidencraig House, /192, Edinburgh, EH4 2BN

Notified 03/06/2025

Former PSCs

Sir Thomas Farmer

Ceased 09/07/2019

Sir Tom Farmer

Ceased 03/06/2025

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/01/2014Registered 18/01/2014Satisfied 28/12/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/01/2014Registered 18/01/2014Satisfied 28/12/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/10/2013Registered 07/11/2013Satisfied 15/08/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/10/2013Registered 07/11/2013Satisfied 15/08/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/10/2013Registered 30/10/2013Satisfied 28/12/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/11/2012Registered 15/11/2012Satisfied 20/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2006Registered 19/06/2006Satisfied 15/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2005Registered 06/12/2005Satisfied 15/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2005Registered 28/11/2005Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/2003Registered 12/11/2003Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2002Registered 25/10/2002Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2002Registered 19/04/2002Satisfied 01/06/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/2001Registered 09/01/2002Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/2001Registered 09/01/2002Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2000Registered 26/07/2000Satisfied 01/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2000Registered 08/02/2000Satisfied 20/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1999Registered 12/11/1999Satisfied 15/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/1999Registered 15/09/1999Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1999Registered 13/09/1999Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1999Registered 13/09/1999Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1999Registered 13/09/1999Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1999Registered 13/09/1999Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/1999Registered 11/08/1999Satisfied 15/08/2017