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Junior Estates Limited

SC225882

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

46 KENILWORTH ROAD, STIRLING, FK9 4RP
Incorporated 30/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hazel Anne Heron

secretary · Since 25/01/2002

BRITISH

Mr Maurice Heron

director · Since 25/01/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 22 other boards

Mrs Hazel Anne Heron

director · Since 01/12/2002

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Alastair William Heron

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 7 other boards

Mr Andrew Gordon Heron

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 27

Persons with Significant Control

Mr Maurice Heron

25–50% votes

British · Scotland · Age 72

46, Kenilworth Road, Stirling, FK9 4RP

Notified 30/10/2016

Mrs Hazel Anne Heron

25–50% votes

United Kingdom · Scotland · Age 64

46, Kenilworth Road, Stirling, FK9 4RP

Notified 14/11/2016

Former PSCs

Miss Nichola Louise Heron

Ceased 11/12/2025

Mr Alastair William Heron

Ceased 11/12/2025

Mr Andrew Gordon Heron

Ceased 11/12/2025

Charges6 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 19/08/2022Registered 26/08/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 18/11/2020Registered 01/12/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2016Registered 11/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2016Registered 11/10/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/05/2014Registered 28/05/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/05/2014Registered 16/05/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 22/09/2008Registered 26/09/2008Satisfied 14/06/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 18/09/2008Registered 23/09/2008Satisfied 04/03/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/04/2007Registered 18/04/2007Satisfied 30/09/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/2007Registered 29/01/2007Satisfied 30/09/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/01/2007Registered 05/01/2007Satisfied 30/09/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2003Registered 03/02/2003Satisfied 20/08/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2003Registered 22/01/2003Satisfied 03/02/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 11/09/2008