Back to search

Hutton Park Limited

SC266271

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

EXCHANGE TOWER, 19, EDINBURGH, EH3 8EH
Incorporated 08/04/2004

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Gurkirpal Singh Tatla

director · Since 28/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Mr Manpreet Singh Johal

director · Since 22/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 27 other boards

Mr Christopher David Ridgard

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Persons with Significant Control

West Coast Care Limited

75–100% shares
75–100% votes

Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL

Reg: 08833984 · England & Wales · Private Limited Company

Notified 15/08/2016

Former PSCs

Manpreet Singh Johal

Ceased 17/08/2016

Charges3 outstanding

Charge
outstanding

OHI UK LENDER LLC AS LENDER

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

OHI UK LENDER LLC

Created 27/11/2024Registered 06/12/2024
Charge
outstanding

OHI UK LENDER LLC

Created 27/11/2024Registered 02/12/2024
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 03/11/2021Registered 06/11/2021Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 08/10/2021Registered 18/10/2021Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 19/08/2021Registered 26/08/2021Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 13/08/2021Registered 17/08/2021Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 03/07/2019Registered 22/07/2019Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 26/06/2019Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 24/06/2019Satisfied 04/12/2024