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Boardbeach Limited

SC268898

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

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

Details

18 QUEENSGATE, INVERNESS, IV1 1DJ
Incorporated 08/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Amjed Rasul

director · Since 22/06/2004

RETAILER

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Sobia Rasul

secretary · Since 11/10/2005

BRITISH

Persons with Significant Control

Mr Amjed Rasul

75–100% shares

British · Scotland · Age 53

18, Queensgate, Inverness, IV1 1DJ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 23/06/2025Registered 09/07/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/04/2025Registered 16/04/2025
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 18/09/2019Registered 26/09/2019Satisfied 19/06/2025
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 05/09/2019Registered 16/09/2019Satisfied 19/06/2025
charge
outstanding

MORTGAGE TRUST LIMITED

Created 10/11/2005Registered 19/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2004Registered 08/12/2004Satisfied 11/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2004Registered 08/12/2004Satisfied 11/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2004Registered 04/10/2004Satisfied 11/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2004Registered 03/08/2004Satisfied 11/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2004Registered 06/07/2004Satisfied 11/09/2019