Dsw Properties Limited

SC222441

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

DALBLAIR HOUSE, AYR, KA7 1UQ

Incorporated 22/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Shirley Ann Willis

director · Since 22/08/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mrs Shirley Ann Willis

secretary · Since 22/08/2001

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Thomas David Willis

director · Since 22/08/2001

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 2 other boards

Persons with Significant Control

Mrs Shirley Ann Willis

25–50% shares

25–50% votes

British · United Kingdom · Age 65

47, Clonmore Road, Dungannon, BT71 6NB

Notified 06/04/2016

Mr Thomas David Willis

25–50% shares

25–50% votes

British · Northern Ireland · Age 69

47, Clonmore Road, Dungannon, BT71 6NB

Notified 01/08/2016

Charges9 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/03/2021Registered 22/03/2021

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2021Registered 09/03/2021

Charge

outstanding

HSBC BANK PLC

Created 27/05/2014Registered 04/06/2014

Charge

outstanding

HSBC BANK PLC

Created 27/05/2014Registered 04/06/2014

Charge

outstanding

HSBC BANK PLC

Created 27/05/2014Registered 04/06/2014

Charge

outstanding

HSBC BANK PLC

Created 27/05/2014Registered 04/06/2014

Charge

outstanding

HSBC BANK PLC

Created 27/05/2014Registered 30/05/2014

Charge

outstanding

HSBC BANK PLC

Created 27/05/2014Registered 30/05/2014

Charge

outstanding

HSBC BANK PLC

Created 20/05/2014Registered 30/05/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 11/06/2008Registered 01/07/2008Satisfied 11/06/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/07/2007Registered 02/08/2007Satisfied 12/10/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/09/2005Registered 14/09/2005Satisfied 11/06/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/09/2005Registered 14/09/2005Satisfied 11/06/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/07/2005Registered 14/07/2005Satisfied 11/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2004Registered 28/08/2004Satisfied 25/02/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/2003Registered 05/04/2003Satisfied 11/06/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/02/2003Registered 07/03/2003Satisfied 28/05/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2001Registered 16/11/2001Satisfied 25/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2001Registered 04/09/2001Satisfied 25/02/2021