Edinbecks Limited

SC206894

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

FLAT 17, EDINBURGH, EH3 5DJ

Incorporated 08/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Winifred Elizabeth Davey

secretary · Since 23/05/2000

BRITISH · Age 68

Also on 4 other boards

Mr Peter John Davey

director · Since 23/05/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 3 other boards

Mrs Winifred Elizabeth Davey

director · Since 01/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Mr Peter John Davey

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 76

10b Northumberland St South East Lane, Edinburgh, EH3 6LP

Notified 06/04/2016

Mrs Winifred Elizabeth Davey

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 68

10b, Northumberland Street, Edinburgh, EH3 6LP

Notified 01/05/2020

Charges9 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 10/05/2021Registered 14/05/2021

Charge

outstanding