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Leo Properties Scotland Limited
SC265277
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
36 WEST PORT, EDINBURGH, EH1 2LD
Incorporated 22/03/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr James Mcgonigle
director · Since 22/03/2004
DERMAGRAPHICS ENGINEER
SCOTTISH · SCOTLAND · Age 54
Also on 1 other board
Persons with Significant Control
Mr James Mcgonigle
75–100% shares
Scottish · Scotland · Age 54
36, West Port, Edinburgh, EH1 2LD
Notified 01/08/2016
Charges1 outstanding
Charge
outstanding
JAMES MCGONIGLE
Created 02/09/2019Registered 07/09/2019
Charge
satisfied
RESIDENTIAL LOANS LIMITED
Created 21/07/2014Registered 24/07/2014Satisfied 30/09/2017
Charge
satisfied
RESIDENTIAL LOANS LIMITED
Created 15/07/2014Registered 23/07/2014Satisfied 28/06/2016
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 01/09/2005Registered 21/09/2005Satisfied 26/11/2008
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 18/05/2005Registered 07/06/2005Satisfied 14/08/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 17/12/2004Registered 22/12/2004Satisfied 07/08/2014