Kingsford Estates Limited

SC230124

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 ALBANY STREET, EDINBURGH, EH1 3QB

Incorporated 09/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Justin Alexander Watts B Eng (Hons)

director · Since 09/04/2002

ENTREPRENEUR

BRITISH · SCOTLAND · Age 54

Also on 23 other boards

Mrs Penelope Ann Watts

secretary · Since 17/04/2026

Persons with Significant Control

Mr Andrew Charles Ley

75–100% shares

75–100% votes

British · Scotland · Age 50

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Notified 06/04/2016

Mr Justin Alexander Watts

75–100% shares

75–100% votes

British · Scotland · Age 54

14, Albany Street, Edinburgh, EH1 3QB

Notified 06/04/2016

Tc Trustees Limited

75–100% shares

75–100% votes

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc407382 · Companies House · Private Limited Company

Notified 21/09/2020

Former PSCs

Addleshaw Goddard (Scotland) Trustees Limited

Ceased 21/09/2020

Charges1 outstanding

Charge

satisfied

ALDERMORE BANK PLC

Created 22/06/2018Registered 29/06/2018Satisfied 11/08/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 22/06/2018Registered 29/06/2018Satisfied 11/08/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/07/2013Registered 30/07/2013Satisfied 26/06/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/04/2008Registered 22/04/2008Satisfied 28/06/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/2007Registered 11/05/2007Satisfied 26/06/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/2006Registered 16/11/2006Satisfied 15/07/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/02/2005Registered 19/02/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2004Registered 16/07/2004Satisfied 15/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2004Registered 06/07/2004Satisfied 26/06/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2004Registered 09/06/2004Satisfied 15/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 05/02/2004Satisfied 15/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 05/02/2004Satisfied 15/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2003Registered 23/12/2003Satisfied 26/06/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2003Registered 23/12/2003Satisfied 26/06/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2003Registered 19/03/2003Satisfied 15/09/2010

charge

satisfied

BRITANNIC MONEY PLC

Created 02/07/2002Registered 22/07/2002Satisfied 03/07/2018

charge

satisfied

BRITANNIC MONEY PLC

Created 02/07/2002Registered 22/07/2002Satisfied 03/07/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2002Registered 17/07/2002Satisfied 15/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 19/06/2002Satisfied 02/05/2003

charge

satisfied

BRITANNIC MONEY PLC

Created 29/05/2002Registered 12/06/2002Satisfied 03/07/2018