J.I. Properties (Scotland) Limited

SC221097

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

UNIT 26, DUNFERMLINE BUSINESS CENTRE, DUNFERMLINE, KY11 3BZ

Incorporated 10/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian William Hendry Watt

director · Since 10/07/2001

DESIGNER

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mrs Julia Ruth Watt

director · Since 10/07/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Persons with Significant Control

Mr Ian William Hendry Watt

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 72

18 Severn Drive, Thornbury, Bristol, BS35 1EX

Notified 06/04/2016

Mrs Julia Ruth Watt

25–50% shares

25–50% votes

British · United Kingdom · Age 62

18 Severn Drive, Thornbury, Bristol, BS35 1EX

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

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LENDINVEST BTL LIMITED

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Charge

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LENDINVEST SECURITY TRUSTEES LIMITED

Created 23/07/2019Registered 23/07/2019

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 23/07/2019Registered 23/07/2019

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/07/2018Registered 30/07/2018Satisfied 11/12/2019

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/07/2018Registered 30/07/2018Satisfied 11/12/2019

Charge

outstanding

PARAGON BANK PLC

Created 27/07/2018Registered 30/07/2018

Charge

outstanding

ALDERMORE BANK PLC

Created 23/03/2016Registered 30/03/2016

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/09/2014Registered 08/09/2014Satisfied 17/07/2018

charge

outstanding

MORTGAGE TRUST LIMITED

Created 05/01/2007Registered 16/01/2007

charge

outstanding

MORTGAGE TRUST LIMITED

Created 08/05/2006Registered 09/05/2006

charge

outstanding

BRITANNIC MONEY PLC

Created 18/07/2003Registered 05/08/2003

charge

outstanding

BRITANNIC MONEY PLC

Created 22/11/2002Registered 05/12/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/10/2002Registered 25/10/2002Satisfied 04/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/2001Registered 04/12/2001Satisfied 04/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/08/2001Registered 17/08/2001Satisfied 04/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/07/2001Registered 03/08/2001Satisfied 08/07/2003