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Gary Shek Limited
SC218173
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Incorporated 18/04/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Euphene Tze Yan Shek
director · Since 30/03/2023
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
Persons with Significant Control
Mr Ka Wai Shek
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 53
9 Ainslie Place, Edinburgh, EH3 6AT
Notified 01/08/2022
Mrs Kwai Ying Shek
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 70
9 Ainslie Place, Edinburgh, EH3 6AT
Notified 13/10/2025
Mr Gary Tak Chi Shek
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 74
9 Ainslie Place, Edinburgh, EH3 6AT
Notified 13/10/2025
Former PSCs
Mr Ka Wai Shek
Ceased 31/07/2022
Mr Jason Ka Wing Shek
Ceased 31/07/2022
Charges2 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 02/09/2005Registered 08/09/2005
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/06/2005Registered 27/06/2005
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 07/08/2001Registered 22/08/2001Satisfied 08/06/2006
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 12/07/2001Registered 19/07/2001Satisfied 27/01/2006