Red Box Property Limited

SC274656

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

81 outstanding charges (-10)

Details

4 LOTHIAN STREET, DALKIETH, EH22 1DS

Incorporated 13/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Derek Alexander Easton

director · Since 13/10/2004

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Graham Morris

director · Since 13/10/2004

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Derek Alexander Easton

25–50% shares

25–50% votes

British · Scotland · Age 52

4, Lothian Street, Dalkieth, EH22 1DS

Notified 06/04/2016

Mr Graham Morris

25–50% shares

25–50% votes

British · Scotland · Age 48

4, Lothian Street, Dalkieth, EH22 1DS

Notified 06/04/2016

Charges81 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/12/2024Registered 09/01/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/12/2024Registered 09/01/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/12/2024Registered 09/01/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/12/2024Registered 09/01/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/06/2024Registered 02/07/2024

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/06/2024Registered 01/07/2024

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/06/2024Registered 01/07/2024

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/06/2024Registered 01/07/2024

Charge

satisfied

THE MORTGAGE LENDER LIMITED

Created 12/06/2024Registered 01/07/2024Satisfied 02/07/2024

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/06/2024Registered 01/07/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 12/07/2023Registered 14/07/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 12/07/2023Registered 14/07/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 12/07/2023Registered 14/07/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 12/07/2023Registered 14/07/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 12/07/2023Registered 14/07/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 12/07/2023Registered 14/07/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 12/07/2023Registered 14/07/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 12/07/2023Registered 14/07/2023

Charge

satisfied

THE EDINBURGH PIANO COMPANY LIMITED

Created 25/05/2022Registered 07/06/2022Satisfied 01/07/2024

Charge

satisfied

THE EDINBURGH PIANO COMPANY LIMITED

Created 25/05/2022Registered 07/06/2022Satisfied 01/07/2024

Charge

satisfied

THE EDINBURGH PIANO COMPANY LIMITED

Created 25/05/2022Registered 07/06/2022Satisfied 01/07/2024

Charge

satisfied

THE EDINBURGH PIANO COMPANY LIMITED

Created 25/05/2022Registered 07/06/2022Satisfied 01/07/2024

Charge

satisfied

THE EDINBURGH PIANO LIMITED

Created 25/05/2022Registered 07/06/2022Satisfied 02/07/2024

Charge

satisfied

THE EDINBURGH PIANO COMPANY LIMITED

Created 26/05/2022Registered 07/06/2022Satisfied 01/07/2024

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 12/04/2021Registered 14/04/2021

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 12/04/2021Registered 14/04/2021

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 12/04/2021Registered 14/04/2021

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 15/01/2020Registered 28/01/2020

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/12/2019Registered 15/01/2020Satisfied 09/01/2025

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/12/2019Registered 15/01/2020Satisfied 09/01/2025

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/12/2019Registered 15/01/2020

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/12/2019Registered 15/01/2020Satisfied 09/01/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 06/02/2018Registered 08/02/2018Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 06/02/2018Registered 08/02/2018Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 06/02/2018Registered 07/02/2018Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 06/02/2018Registered 07/02/2018Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 06/02/2018Registered 07/02/2018Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 06/02/2018Registered 07/02/2018Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 06/02/2018Registered 07/02/2018Satisfied 11/07/2023

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 29/05/2017Registered 25/08/2017

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/06/2017Registered 25/08/2017

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/06/2017Registered 25/08/2017

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LTD

Created 02/06/2017Registered 25/08/2017

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 07/06/2017Registered 27/06/2017

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017Satisfied 11/07/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/06/2017Registered 19/06/2017

Charge

outstanding

AIRDRIE SAVINGS BANK

Created 16/05/2017Registered 06/06/2017

Charge

outstanding

AIRDRIE SAVINGS BANK

Created 16/05/2017Registered 06/06/2017

Charge

outstanding

AIRDRIE SAVINGS BANK

Created 16/05/2017Registered 06/06/2017

Charge

outstanding

AIRDRIE SAVINGS BANK

Created 16/05/2017Registered 06/06/2017

Charge

outstanding

AIRDRIE SAVINGS BANK

Created 08/05/2017Registered 27/05/2017

charge

outstanding

NORTHERN ROCK PLC

Created 26/11/2007Registered 30/11/2007

charge

outstanding

NORTHERN ROCK PLC

Created 25/10/2007Registered 02/11/2007

charge

outstanding

NORTHERN ROCK PLC

Created 25/10/2007Registered 02/11/2007

charge

outstanding

NORTHERN ROCK PLC

Created 22/10/2007Registered 27/10/2007

charge

outstanding

NORTHERN ROCK PLC

Created 22/10/2007Registered 27/10/2007

charge

outstanding

NORTHERN ROCK PLC

Created 22/10/2007Registered 27/10/2007

charge

outstanding

NORTHERN ROCK PLC

Created 22/10/2007Registered 26/10/2007

charge

outstanding

NORTHERN ROCK PLC

Created 22/10/2007Registered 26/10/2007

charge

outstanding

NORTHERN ROCK PLC

Created 19/07/2007Registered 26/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 19/07/2007Registered 26/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 20/07/2007Registered 26/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 11/07/2007Registered 17/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 12/07/2007Registered 17/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 12/07/2007Registered 17/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 12/07/2007Registered 17/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 28/06/2007Registered 14/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 09/07/2007Registered 13/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 05/07/2007Registered 13/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 09/07/2007Registered 13/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 09/07/2007Registered 13/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 09/07/2007Registered 13/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 02/07/2007Registered 05/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 29/06/2007Registered 05/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 29/06/2007Registered 05/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 29/06/2007Registered 05/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 02/07/2007Registered 05/07/2007

charge

outstanding

NORTHERN ROCK PLC

Created 18/12/2006Registered 08/01/2007

charge

outstanding

NORTHERN ROCK PLC

Created 21/12/2006Registered 06/01/2007

charge

outstanding

NORTHERN ROCK PLC

Created 04/09/2006Registered 13/09/2006

charge

outstanding

NORTHERN ROCK PLC

Created 28/03/2006Registered 04/04/2006

charge

outstanding

NORTHERN ROCK PLC

Created 21/03/2006Registered 31/03/2006

charge

outstanding

NORTHERN ROCK PLC

Created 27/01/2006Registered 15/02/2006

charge

outstanding

NORTHERN ROCK PLC

Created 16/01/2006Registered 31/01/2006

charge

outstanding

NORTHERN ROCK PLC

Created 20/01/2006Registered 26/01/2006

charge

outstanding

NORTHERN ROCK PLC

Created 11/01/2006Registered 18/01/2006

charge

outstanding

NORTHERN ROCK PLC

Created 11/01/2006Registered 18/01/2006

charge

outstanding

NORTHERN ROCK PLC

Created 23/12/2005Registered 11/01/2006

charge

outstanding

NORTHERN ROCK PLC

Created 12/12/2005Registered 29/12/2005

charge

outstanding

NORTHERN ROCK PLC

Created 13/12/2005Registered 29/12/2005

charge

outstanding

NORTHERN ROCK PLC

Created 25/08/2005Registered 15/09/2005

charge

outstanding

NORTHERN ROCK PLC

Created 18/08/2005Registered 05/09/2005

charge

outstanding

NORTHERN ROCK PLC

Created 26/07/2005Registered 16/08/2005