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China Garden Haddington Limited

SC269477

active
Private Limited Company
Companies House
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 estate

Officers

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

Mr Colin Loi Sing Shek

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

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