D M & V Enterprises Limited

SC252570

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4C NANTWICH DRIVE, EDINBURGH, EH7 6QW

Incorporated 10/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Vivien Gray Sutherland

secretary · Since 10/07/2003

OTHER · SCOTLAND · Age 56

Also on 13 other boards

Mr Duncan Mclean Sutherland

director · Since 10/07/2003

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mrs Vivien Gray Sutherland

director · Since 10/07/2003

MARKETING MANAGER

BRITISH · SCOTLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Mrs Vivien Gray Sutherland

25–50% shares

British · Scotland · Age 56

4c, Nantwich Drive, Edinburgh, EH7 6QW

Notified 06/04/2016

Mr Duncan Mclean Sutherland

25–50% shares

British · Scotland · Age 69

4c, Nantwich Drive, Edinburgh, EH7 6QW

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ALDERMORE BANK PLC

Created 30/05/2019Registered 31/05/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2014Registered 03/10/2014Satisfied 25/04/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 29/08/2014Registered 02/09/2014Satisfied 22/05/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 23/03/2010Registered 12/04/2010Satisfied 28/05/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 01/03/2010Registered 06/03/2010Satisfied 03/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2003Registered 17/10/2003Satisfied 11/08/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2003Registered 17/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2003Registered 07/08/2003Satisfied 13/04/2010