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Locus Developments Limited

SC254585

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

49 WILLIAM STREET, EDINBURGH, EH3 7LW
Incorporated 21/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Simon John Shaw

director · Since 21/08/2003

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Mark Charles Shaw

director · Since 01/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr Mark Charles Shaw

secretary · Since 02/05/2023

Also on 2 other boards

Persons with Significant Control

Locate Developments Group Limited

75–100% shares
75–100% votes

49 William Street, Edinburgh, EH3 7LW

Reg: Sc382037 · Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Simon John Shaw

Ceased 06/04/2016

Mr Mark Shaw

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 28/01/2015Registered 06/02/2015Satisfied 15/12/2016
Charge
satisfied

SANTANDER UK PLC

Created 05/02/2015Registered 06/02/2015Satisfied 15/12/2016
Charge
satisfied

SANTANDER UK PLC

Created 28/01/2015Registered 29/01/2015Satisfied 15/12/2016
Charge
satisfied

SANTANDER UK PLC

Created 08/04/2013Registered 11/04/2013Satisfied 15/12/2016
charge
satisfied

SANTANDER UK PLC

Created 05/04/2013Registered 10/04/2013Satisfied 15/12/2016
charge
satisfied

SANTANDER UK PLC

Created 28/03/2013Registered 03/04/2013Satisfied 15/12/2016
charge
satisfied

SANTANDER UK PLC

Created 27/03/2013Registered 03/04/2013Satisfied 15/12/2016