Locate Developments Limited

SC257844

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

49 WILLIAM STREET, EDINBURGH, EH3 7LW

Incorporated 20/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94120

Activities of professional membership organisations

Officers

Mr Simon John Shaw

director · Since 20/10/2003

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Mark Charles Shaw

director · Since 19/07/2011

DEVELOPER 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 Mark Shaw

Ceased 06/04/2016

Mr Simon John Shaw

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

TESCO STORES LIMITED

Created 18/02/2020Registered 09/03/2020

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/09/2013Registered 13/09/2013Satisfied 07/06/2016

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/09/2013Registered 13/09/2013Satisfied 07/06/2016

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/09/2013Registered 13/09/2013Satisfied 07/06/2016

Charge

satisfied

THE REVEREND ALAN JOHN DONALDSON AS TRUSTEE OF THE CHURCH · DANE GEO ANDERS MURDOCH AS TRUSTEE OF THE CHURCH · JAMES WILLIAM BROWNLEE AS TRUSTEE OF THE CHURCH · STENHOUSE GORGIE BAPTIST CHURCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/08/2013Registered 23/08/2013Satisfied 15/12/2016

charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/11/2011Registered 15/11/2011Satisfied 07/06/2016

charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/01/2011Registered 25/01/2011Satisfied 07/06/2016

charge

satisfied

CLOSE BROTHERS LIMITED

Created 27/07/2010Registered 31/07/2010Satisfied 07/06/2016

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/07/2010Registered 28/07/2010Satisfied 07/06/2016