W.Magnata Limited

SC215819

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29 CAMPBELL ROAD, EDINBURGH, EH12 6DT

Incorporated 15/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William George Gibson Llb Idlp

director · Since 15/02/2001

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 18 other boards

Karen Elizabeth Ramsey

secretary · Since 30/06/2005

PARALEGAL

BRITISH · Age 47

Persons with Significant Control

Mr William George Gibson

25–50% shares

Scottish · Scotland · Age 62

29, Campbell Road, Edinburgh, EH12 6DT

Notified 08/06/2017

Mrs Mairi Anne Gibson

25–50% shares

British · Scotland · Age 59

29, Campbell Road, Edinburgh, EH12 6DT

Notified 31/05/2023

Charges1 outstanding

Charge

outstanding

ATOM BANK PLC

Created 13/08/2021Registered 19/08/2021

Charge

satisfied

ATOM BANK PLC

Created 13/08/2021Registered 16/08/2021Satisfied 12/12/2025

Charge

satisfied

ATOM BANK PLC

Created 13/08/2021Registered 16/08/2021Satisfied 12/12/2025

Charge

satisfied

ATOM BANK PLC

Created 09/10/2017Registered 17/05/2018Satisfied 12/12/2025

Charge

satisfied

ATOM BANK PLC

Created 13/10/2017Registered 16/10/2017Satisfied 13/08/2025

Charge

satisfied

ATOM BANK PLC

Created 13/10/2017Registered 16/10/2017Satisfied 13/08/2025

Charge

satisfied

ATOM BANK PLC

Created 13/10/2017Registered 16/10/2017Satisfied 13/08/2025

Charge

satisfied

ATOM BANK PLC

Created 06/10/2017Registered 11/10/2017Satisfied 12/12/2025

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 11/04/2017Registered 21/04/2017Satisfied 13/09/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 24/04/2006Registered 28/04/2006Satisfied 25/01/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 14/04/2006Registered 21/04/2006Satisfied 25/01/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 16/02/2005Registered 22/02/2005Satisfied 25/01/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 05/07/2004Registered 13/07/2004Satisfied 25/03/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 30/04/2004Registered 18/05/2004Satisfied 13/01/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 27/01/2004Registered 04/02/2004Satisfied 25/03/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 08/07/2003Registered 17/07/2003Satisfied 25/01/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 08/07/2003Registered 17/07/2003Satisfied 13/09/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 18/10/2002Registered 24/10/2002Satisfied 25/03/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 15/10/2002Registered 22/10/2002Satisfied 25/03/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 16/09/2002Registered 25/09/2002Satisfied 25/03/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 16/10/2001Registered 01/11/2001Satisfied 25/03/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 12/04/2001Registered 02/05/2001Satisfied 07/01/2004