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Dimension Homes Ltd
SC262771
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
25 HUGH MILLER PLACE, EDINBURGH, EH3 5JG
Incorporated 02/02/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Archibald Noel Cook
secretary · Since 10/05/2004
RETIRED
BRITISH · SCOTLAND · Age 83
Also on 7 other boards
John Alexander Cook
director · Since 10/05/2004
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
Mr Archibald Noel Cook
director · Since 01/06/2004
RETIRED
BRITISH · SCOTLAND · Age 83
Also on 7 other boards
Persons with Significant Control
Mr John Alexander Cook
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 51
25 Hugh Millar Place, Edinburgh, EH3 5JG
Notified 06/04/2016
The Cook Factor Limited
25–50% shares
25–50% votes
Appoint directors
Woodlee, 15 East Mains, Banchory, AB31 4BG
Reg: Sc245563 · Scotland · Company
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 12/03/2008Registered 27/03/2008
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 05/01/2007Registered 10/01/2007Satisfied 11/09/2007
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 11/12/2006Registered 22/12/2006Satisfied 15/11/2007
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 23/06/2006Registered 01/07/2006
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/09/2004Registered 13/09/2004Satisfied 03/06/2006
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 12/08/2004Registered 02/09/2004