Back to search

Knight Templar Limited

SC273567

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 HAMILTON TERRACE, EDINBURGH, EH15 1NB
Incorporated 17/09/2004

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Alan John Henderson

director · Since 17/09/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mbm Secretarial Services Limited

secretary · Since 19/05/2006

OTHER

Also on 510 other boards

Mrs Deirdre Patricia Henderson

director · Since 30/11/2022

SALES MANAGER

IRISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr Alan John Henderson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 06/04/2016

Mrs Deirdre Patricia Henderson

25–50% shares
25–50% votes
Appoint directors

Irish · United Kingdom · Age 49

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 28/01/2020

Charges4 outstanding

charge
outstanding

NORTHERN ROCK PLC

Created 04/08/2006Registered 08/08/2006
charge
outstanding

NORTHERN ROCK PLC

Created 25/07/2006Registered 27/07/2006
charge
outstanding

NORTHERN ROCK PLC

Created 25/07/2006Registered 27/07/2006
charge
outstanding

NORTHERN ROCK PLC

Created 07/07/2006Registered 21/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2005Registered 19/01/2005Satisfied 05/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2005Registered 19/01/2005Satisfied 05/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2004Registered 18/12/2004Satisfied 04/09/2006