The Shilling Group (Edinburgh) Ltd

SC251010

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

182/184 MORRISON STREET, EDINBURGH, EH3 8EB

Incorporated 12/06/2003

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr Michael John Mcguigan

director · Since 12/06/2003

BAR OWNER/MANAGER

IRISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

Mr Michael John Mcguigan

75–100% shares

75–100% votes

Appoint directors

Irish · Northern Ireland · Age 51

182/184 Morrison Street, Morrison Street, Edinburgh, EH3 8EB

Notified 01/07/2016

Charges7 outstanding

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 03/05/2023Registered 22/05/2023

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 17/03/2023Registered 05/04/2023

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 28/02/2023Registered 16/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 24/02/2023Registered 09/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 24/02/2023Registered 09/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2022Registered 22/12/2022

Charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 26/04/2019Registered 05/05/2019Satisfied 09/03/2023

Charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 26/04/2019Registered 05/05/2019Satisfied 09/03/2023

Charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 14/04/2019Registered 24/04/2019Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 18/09/2017Registered 19/09/2017Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/10/2016Registered 19/10/2016Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/10/2016Registered 19/10/2016Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/10/2016Registered 19/10/2016Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) LTD

Created 06/10/2016Registered 08/10/2016Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 16/09/2016Registered 06/10/2016Satisfied 09/03/2023

charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/11/2012Registered 21/11/2012

charge

satisfied

SHAWBROOK BANK LIMITED

Created 13/11/2012Registered 20/11/2012Satisfied 17/11/2016

charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 09/07/2003Registered 18/07/2003Satisfied 24/11/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 17/07/2003Satisfied 17/11/2016

charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 26/06/2003Registered 08/07/2003Satisfied 20/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2003Registered 03/07/2003Satisfied 27/01/2017