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Melford Estates Limited

SC261442

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

3 WALKER STREET, EDINBURGH, EH3 7JY
Incorporated 06/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew John Peters

director · Since 05/02/2004

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Mr Stuart Charles Peters

director · Since 05/02/2004

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Mr Andrew John Peters

25–50% shares

British · Scotland · Age 58

3, Walker Street, Edinburgh, EH3 7JY

Notified 06/04/2016

Mr Stuart Charles Peters

25–50% shares

British · United Kingdom · Age 63

3, Walker Street, Edinburgh, EH3 7JY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

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Charge
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Created 18/01/2017Registered 23/01/2017Satisfied 22/08/2022
charge
satisfied

ADAM & COMPANY PLC

Created 21/12/2006Registered 22/12/2006Satisfied 21/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 23/03/2004Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 23/03/2004Satisfied 02/03/2007