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China Garden Haddington Limited
SC269477
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Incorporated 17/06/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Charlotte Pui Pui Wong
secretary · Since 02/10/2011
CHINESE · UNITED KINGDOM · Age 40
Also on 3 other boards
Ms Charlotte Pui Pui Wong
director · Since 02/10/2011
MANAGER
CHINESE · SCOTLAND · Age 40
Also on 3 other boards
Persons with Significant Control
Ms Charlotte Pui Pui Wong
25–50% shares
25–50% votes
Chinese · Scotland · Age 40
9, Ainslie Place, Edinburgh, EH3 6AT
Notified 06/04/2016
Mr Colin Loi Sing Shek
25–50% shares
25–50% votes
British · United Kingdom · Age 56
9, Ainslie Place, Edinburgh, EH3 6AT
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 01/07/2025Registered 08/07/2025
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 01/07/2025Registered 08/07/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 04/08/2004Registered 05/08/2004Satisfied 12/06/2025