East Mains Limited

SC204843

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EAST MAINS, TRANENT, EH35 5NG

Incorporated 10/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Dewi Ardwyn Jones

director · Since 02/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mrs Kathryn Maitland

director · Since 02/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Animal Breeding Europe Limited

75–100% shares

75–100% votes

Appoint directors

Aubreys Farm, Bromsberrow, Ledbury, HR8 1RZ

Reg: 09319364 · Companies House · Private Limited Company

Notified 02/02/2024

Former PSCs

Dr Jonathan Robert Hunton

Ceased 02/02/2024

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/02/2024Registered 14/02/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/02/2024Registered 08/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2017Registered 16/05/2017Satisfied 08/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2016Registered 29/07/2016Satisfied 08/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2016Registered 15/06/2016Satisfied 08/02/2024

charge

satisfied

THE HIBERNIAN FOOTBALL CLUB LIMITED

Created 26/04/2006Registered 05/05/2006Satisfied 17/11/2023

charge

satisfied

THE HIBERNIAN FOOTBALL CLUB LIMITED

Created 26/04/2006Registered 05/05/2006Satisfied 17/11/2023

charge

satisfied

THE HIBERNIAN FOOTBALL CLUB LIMITED

Created 26/04/2006Registered 05/05/2006Satisfied 17/11/2023

charge

satisfied

INNOVIS LIMITED

Created 17/06/2005Registered 29/06/2005Satisfied 13/12/2023