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Warrington Property Maintenance Limited

SC230346

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1A SIBBALDS BRAE, WEST LOTHIAN, EH48 2DU
Incorporated 15/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Derek Warrington

secretary · Since 15/04/2002

BUILDER

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr Derek Warrington

director · Since 15/04/2002

BUILDER

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr William Warrington

director · Since 01/12/2003

PROPERTY MAINTENANCE

BRITISH · SCOTLAND · Age 90

Persons with Significant Control

Warrington Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1a, Sibbalds Brae, Bathgate, EH48 2DU

Reg: Sc870789 · Scotland · Private Limited Company

Notified 17/04/2026

Former PSCs

Mr Derek Warrington

Ceased 17/04/2026

Charges5 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2014Registered 24/09/2026Satisfied 24/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2018Registered 24/09/2026Satisfied 24/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2016Registered 24/09/2026Satisfied 24/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2016Registered 24/09/2026Satisfied 24/09/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2018Registered 09/06/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2016Registered 06/07/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2016Registered 11/04/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2016Registered 10/02/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2014Registered 15/02/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2013Registered 25/09/2013