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Conceptual Management Limited

SC226524

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 21/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ajay Gulati

director · Since 14/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Dr Poonam Gulati

75–100% shares

British · England · Age 60

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 05/11/2018

Charges12 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 06/10/2025Registered 13/10/2025
Charge
outstanding

PARAGON BANK PLC

Created 20/02/2025Registered 03/03/2025
Charge
outstanding

PARAGON BANK PLC

Created 20/02/2025Registered 03/03/2025
Charge
outstanding

PARAGON BANK PLC

Created 20/02/2025Registered 03/03/2025
Charge
outstanding

PARAGON BANK PLC

Created 20/02/2025Registered 03/03/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 25/02/2025Registered 28/02/2025
Charge
outstanding

PARAGON BANK PLC

Created 25/01/2019Registered 30/01/2019
Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LTD

Created 04/01/2019Registered 24/01/2019
Charge
satisfied

MORTGAGE TRUST LIMITED

Created 31/05/2013Registered 08/06/2013Satisfied 14/06/2025
charge
satisfied

SANJAY GULATI

Created 04/04/2012Registered 19/04/2012Satisfied 14/06/2025
charge
outstanding

MORTGAGE TRUST LTD

Created 02/02/2009Registered 11/02/2009
charge
satisfied

MORTGAGE TRUST LIMITED

Created 15/09/2008Registered 25/09/2008Satisfied 24/01/2024
charge
outstanding

MORTGAGE TRUST LIMITED

Created 10/08/2005Registered 13/08/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2005Registered 07/06/2005Satisfied 24/01/2024
charge
satisfied

MORTGAGE TRUST LIMITED

Created 07/04/2005Registered 28/04/2005Satisfied 14/06/2025
charge
outstanding

MORTGAGE TRUST LIMITED

Created 16/03/2005Registered 31/03/2005
charge
satisfied

MORTGAGE TRUST LIMITED

Created 16/03/2005Registered 31/03/2005Satisfied 24/01/2024
charge
satisfied

MORTGAGE TRUST LIMITED

Created 20/07/2004Registered 26/07/2004Satisfied 24/01/2024
charge
satisfied

MORTGAGE TRUST LIMITED

Created 01/07/2004Registered 08/07/2004Satisfied 24/01/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/05/2004Registered 20/05/2004Satisfied 24/01/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/05/2004Registered 13/05/2004Satisfied 24/01/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/04/2004Registered 11/05/2004Satisfied 14/06/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/2004Registered 10/05/2004Satisfied 24/01/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/2004Registered 21/04/2004Satisfied 07/12/2005
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/10/2003Registered 25/10/2003Satisfied 14/06/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/10/2003Registered 25/10/2003Satisfied 24/01/2024
charge
satisfied

BRITANNIC MONEY PLC

Created 22/08/2003Registered 02/09/2003Satisfied 14/06/2025
charge
satisfied

BRITANNIC MONEY PLC

Created 28/08/2003Registered 02/09/2003Satisfied 24/01/2024
charge
outstanding

BRITTANIC MONEY PLC

Created 03/07/2003Registered 14/07/2003
charge
satisfied

BRITANNIC MONEY PLC

Created 24/02/2003Registered 28/02/2003Satisfied 14/06/2025
charge
satisfied

BRITTANIC MONEY PLC

Created 31/01/2003Registered 06/02/2003Satisfied 24/01/2024
charge
satisfied

BRITANNIC MONEY PLC

Created 09/01/2003Registered 14/01/2003Satisfied 24/01/2024
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 19/03/2002Registered 23/03/2002Satisfied 21/01/2006
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 21/02/2002Registered 28/02/2002Satisfied 24/01/2024
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 22/02/2002Registered 27/02/2002Satisfied 29/04/2003
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 20/02/2002Registered 26/02/2002Satisfied 24/01/2024