Abr Properties Wishaw Limited

SC264310

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

HYNDFORD MANOR, LANARK, ML11 9AU

Incorporated 02/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Margaret Melanie Quinn

director · Since 02/03/2004

MANAGER

SCOTTISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Josh Alexander John Quinn

director · Since 07/03/2019

MANAGER

SCOTTISH · SCOTLAND · Age 35

Also on 3 other boards

Mr Stewart Spence Quinn

director · Since 25/02/2021

MANAGER

SCOTTISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Josh Alexander John Quinn

Significant control

Scottish · Scotland · Age 35

Hyndford Manor, Lanark, ML11 9AU

Notified 18/03/2021

Mrs Margaret Melanie Quinn

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Scottish · Scotland · Age 58

Hyndford Manor, Lanark, ML11 9AU

Notified 11/07/2023

Mrs Annie Brown Rodger

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Scottish · Scotland · Age 83

Hyndford Manor, Lanark, ML11 9AU

Notified 11/07/2023

Former PSCs

Mrs Anne Brown Rodger

Ceased 25/02/2021

Charges7 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2024Registered 08/02/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2024Registered 16/01/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2023Registered 09/01/2024

Charge

satisfied

QUALITAS INTERNATIONAL LIMITED

Created 13/02/2019Registered 22/02/2019Satisfied 10/11/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2019Registered 29/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2019Registered 29/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2019Registered 29/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2018Registered 17/12/2018