Ladbrook Properties Ltd

SC273231

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

12 CRUICKSHANK PARK, MONTROSE, DD10 9NA

Incorporated 10/09/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Sheila Margaret Ladbrook

secretary · Since 13/09/2004

BRITISH · Age 70

Also on 1 other board

Mr Eric Raymond Mckenzie Ladbrook

director · Since 13/09/2004

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 4 other boards

Mrs Sheila Margaret Ladbrook

director · Since 30/09/2022

RETIRED

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Persons with Significant Control

Mr Eric Raymond Mckenzie Ladbrook

25–50% shares

25–50% votes

Significant control

British · Scotland · Age 75

12 Cruickshank Park, Montrose, DD10 9NA

Notified 06/04/2016

Mrs Sheila Margaret Ladbrook

25–50% shares

25–50% votes

British · Scotland · Age 70

12 Cruickshank Park, Montrose, DD10 9NA

Notified 06/04/2016

Former PSCs

Mr Eric Raymond Mckenzie Ladbrook

Ceased 16/09/2020

Charges6 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

STANDARD SECURITY

Created 16/05/2008Registered 16/09/2026Satisfied 16/09/2026

A registered charge

satisfied

PARAGON MORTGAGES LIMITED

STANDARD SECURITY

Created 19/11/2004Registered 16/09/2026Satisfied 16/09/2026

A registered charge

satisfied

PARAGON MORTGAGES LIMITED

FLOATING CHARGE

Created 11/10/2004Registered 18/08/2026Satisfied 18/08/2026

A registered charge

satisfied

BARCLAYS BANK PLC

FLOATING CHARGE

Created 25/04/2008Registered 18/08/2026Satisfied 18/08/2026

charge

outstanding

PARAGON MORTGAGES LIMITED

Created 15/10/2010Registered 23/10/2010

charge

outstanding

BARCLAYS BANK PLC

Created 16/05/2008Registered 23/05/2008

charge

outstanding

BARCLAYS BANK PLC

Created 25/04/2008Registered 16/05/2008

charge

outstanding

MORTGAGE TRUST LIMITED

Created 08/07/2007Registered 26/07/2007

charge

outstanding

MORTGAGE TRUST LIMITED

Created 31/08/2005Registered 09/09/2005

charge

outstanding

MORTGAGE TRUST LIMITED

Created 30/08/2005Registered 06/09/2005