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Whiterock Investments Limited
SC237642
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
11 BLACKHOUSE GARDENS, GLASGOW, G77 5HS
Incorporated 03/10/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Mr Zahid Tabsum Saddiq
25–50% shares
British · Scotland · Age 41
11, Blackhouse Gardens, Glasgow, G77 5HS
Notified 14/10/2019
Former PSCs
Mr Haider Saddiq
Ceased 14/10/2019
Charges6 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 14/08/2017Registered 30/08/2017
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 11/08/2017Registered 30/08/2017
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 21/07/2017Registered 25/07/2017
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 11/01/2007Registered 18/01/2007Satisfied 30/08/2017
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 23/10/2006Registered 13/11/2006Satisfied 30/08/2017
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 10/10/2006Registered 17/10/2006Satisfied 30/08/2017
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 13/09/2005Registered 17/09/2005
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 28/04/2004Registered 15/05/2004
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/03/2004Registered 03/04/2004Satisfied 20/11/2006
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 11/06/2003Registered 24/06/2003Satisfied 01/03/2004
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/05/2003Registered 13/06/2003
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 08/05/2003Registered 22/05/2003Satisfied 01/04/2004