Gardyne'S Property Company Ltd.

SC255165

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

211A ALBERT STREET, DUNDEE, DD4 6QA

Incorporated 02/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Rizvan Aboobaker

director · Since 31/10/2003

SUB-POSTMASTER

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mrs Sabina Aboobaker

director · Since 10/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Rizvan Aboobaker

75–100% shares

British · United Kingdom · Age 63

26, Clayhills Drive, Dundee, DD2 1SX

Notified 06/04/2016

Former PSCs

Mr Ivor Fowler

Ceased 26/01/2023

Mr Douglas Alexander Westbrook

Ceased 30/03/2020

Mr Mark Westbrook

Ceased 30/09/2024

Mr Alan Graham Lafferty

Ceased 10/07/2024

Charges3 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 30/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 30/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 30/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 20/06/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 20/06/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 30/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 23/07/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 23/07/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 30/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/11/2013Registered 15/11/2013Satisfied 30/12/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2008Registered 28/02/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2008Registered 20/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2008Registered 20/02/2008Satisfied 03/04/2023

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/01/2004Registered 03/02/2004